Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Archana Tandon
Archana Tandon
Director/Designated Partner
almost 3 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 14 years ago
Kailash Nath Bhandari
Kailash Nath Bhandari
Director
over 20 years ago
Premendra Raj Mehta
Premendra Raj Mehta
Director
over 20 years ago
Mukesh Tandon
Mukesh Tandon
Director/Designated Partner
over 20 years ago

Past Directors

Deepak Khanna
Deepak Khanna
Director
over 14 years ago
Jai Narain Gupta
Jai Narain Gupta
Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-30012019_signed
Notice of resignation;-23012019
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017