Company Information

CIN
Status
Date of Incorporation
10 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Mathuria
Vinod Kumar Mathuria
Director/Designated Partner
over 2 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director/Designated Partner
over 2 years ago
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
about 6 years ago
Naveen Choudhary
Naveen Choudhary
Additional Director
almost 9 years ago
Rishma Kaur
Rishma Kaur
Additional Director
over 10 years ago

Past Directors

Navdeep Singh
Navdeep Singh
Additional Director
almost 9 years ago
Subrata Dutta
Subrata Dutta
Director
about 10 years ago

Documents

Form DPT-3-14012021-signed
Form MGT-7-31122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form BEN - 2-19092019_signed
Declaration under section 90-14092019
Form DPT-3-13062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Form DIR-12-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form DIR-11-13062017_signed