Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,287,000
Authorised Capital
50,000,000

Directors

Anubhav Negi
Anubhav Negi
Director/Designated Partner
about 2 years ago
Pramod Sharma
Pramod Sharma
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Manoj Rastogi
Manoj Rastogi
Director/Designated Partner
almost 3 years ago
Satish Kaushik
Satish Kaushik
Director/Designated Partner
almost 15 years ago

Past Directors

Kawaljeet Kaur
Kawaljeet Kaur
Company Secretary
over 11 years ago
Bhagat Singh Negi
Bhagat Singh Negi
Director
about 16 years ago
Jai Prakash Rawat
Jai Prakash Rawat
Director
almost 19 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-08032021-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-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
Form DPT-3-31102020_signed
Form PAS-6-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form PAS-6-04102020_signed
Form PAS-6-03102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DPT-3-05082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-01102018_signed