Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,273,500
Authorised Capital
2,000,000

Directors

Azad Singh Narwal
Azad Singh Narwal
Director/Designated Partner
over 2 years ago
Gurvinder Saini
Gurvinder Saini
Director/Designated Partner
over 7 years ago
Seema Garg
Seema Garg
Director
over 12 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 18 years ago

Past Directors

Ajay Arora
Ajay Arora
Additional Director
almost 10 years ago
Sarvesh Gupta
Sarvesh Gupta
Additional Director
over 10 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 12 years ago
Pankaj Gautam
Pankaj Gautam
Director
about 18 years ago
Mahender Singh
Mahender Singh
Director
over 18 years ago
Vipin Tanwar
Vipin Tanwar
Director
over 18 years ago
Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-14082019_signed
-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Form DIR-12-03082019_signed
Form DPT-3-14062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed