Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,738,360
Authorised Capital
170,000,000

Directors

Meeta Dhingra
Meeta Dhingra
Director/Designated Partner
almost 2 years ago
Jessima Kumar
Jessima Kumar
Director/Designated Partner
over 2 years ago
Naveen Choudhary
Naveen Choudhary
Director/Designated Partner
over 2 years ago
Sunaina Kohli
Sunaina Kohli
Director/Designated Partner
over 2 years ago
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
over 2 years ago
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
almost 3 years ago
Vinu Dhingra
Vinu Dhingra
Director/Designated Partner
almost 3 years ago
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director/Designated Partner
almost 3 years ago

Past Directors

Subrata Dutta
Subrata Dutta
Cfo(kmp)
about 11 years ago
Anurag Srivastav
Anurag Srivastav
Company Secretary
over 17 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 32 years ago

Documents

Form AOC-4-03042021_signed
Company CSR policy as per section 135(4)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Form DIR-12-27082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form SH-9-14082020-signed
Form SH-8-14082020-signed
Form MGT-14-10082020_signed
Optional Attachment-(2)-10082020
Affidavit as per rule 65(3)-10082020
Declaration by auditor(s)-10082020
Copy of the board resolution-10082020
Copy of board resolution-10082020
Details of the promoters of the company-10082020
Auditor's report-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10082020
Audited financial statements of last three years-10082020
Statement of assets and liabilities-10082020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019