Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,717,000
Authorised Capital
150,000,000

Directors

Priya Vrat Upadhyay
Priya Vrat Upadhyay
Director/Designated Partner
about 3 years ago
Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
over 8 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
about 10 years ago
Pradip Kumar
Pradip Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Ajeet .
Ajeet .
Director
over 10 years ago
Sanjay Kumar Chhaparia
Sanjay Kumar Chhaparia
Director
over 14 years ago
Saroj Kumar Bagaria
Saroj Kumar Bagaria
Director
about 31 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Form AOC-4(XBRL)-28072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Form AOC-4(XBRL)-15072020_signed
Form INC-22-18052019_signed
Form MGT-14-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Proof of dispatch-15052018
Acknowledgement received from company-15052018
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Notice of resignation;-14052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Form AOC-4(XBRL)-17102017_signed
Form DIR-12-07092017_signed