Company Information

CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
40,000,000

Directors

Anubhav Negi
Anubhav Negi
Director/Designated Partner
about 2 years ago
Shradha Singh
Shradha Singh
Director/Designated Partner
over 2 years ago
Kanika Gupta
Kanika Gupta
Director/Designated Partner
almost 3 years ago
Divya Agarwal
Divya Agarwal
Additional Director
over 4 years ago
Hanwant Khatri
Hanwant Khatri
Director
about 15 years ago

Past Directors

Prem Singh Rana
Prem Singh Rana
Director
about 16 years ago
Bhagat Singh Negi
Bhagat Singh Negi
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-08032021-signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-11072019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form ADT-1-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Form ADT-1-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-26012017