Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satya Pal Yadav
Satya Pal Yadav
Director/Designated Partner
almost 3 years ago
Krishna Kumari Kapoor
Krishna Kumari Kapoor
Director/Designated Partner
about 8 years ago

Past Directors

Des Raj Behl
Des Raj Behl
Director
about 18 years ago
Gautam Bhattacharya
Gautam Bhattacharya
Director
almost 19 years ago
Anjula Khanna
Anjula Khanna
Director
over 27 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-06122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-03072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-15122017_signed
Acknowledgement received from company-29042017
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Form DIR-11-29042017_signed
Notice of resignation;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Interest in other entities;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017