Company Information

CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,595,200
Authorised Capital
15,000,000

Directors

Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
about 2 years ago
Mohit Kalra
Mohit Kalra
Director/Designated Partner
over 2 years ago
Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
over 28 years ago

Past Directors

Raj Kumar Yadav
Raj Kumar Yadav
Additional Director
over 6 years ago
Vipul .
Vipul .
Additional Director
about 7 years ago
Subhash Chand
Subhash Chand
Additional Director
over 10 years ago
Rattan Chand
Rattan Chand
Additional Director
almost 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
about 13 years ago
Rajender Prasad Sharma
Rajender Prasad Sharma
Director
over 20 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-04102020
Optional Attachment-(1)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-18112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Optional Attachment-(2)-16042019
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form AOC-4-04102018_signed
Form DIR-12-01102018_signed