Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,494,390
Authorised Capital
35,000,000

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
over 2 years ago
Dharmendra Varshney
Dharmendra Varshney
Director/Designated Partner
about 3 years ago
Nitin Gupta
Nitin Gupta
Director
about 11 years ago
Naresh Agrawal
Naresh Agrawal
Director
about 19 years ago
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
almost 21 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
about 14 years ago
Jagdish Persad Suri
Jagdish Persad Suri
Additional Director
over 16 years ago

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-03092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form ADT-1-20062017_signed