Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devanand Sharma
Devanand Sharma
Director/Designated Partner
about 7 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
over 12 years ago
Sumit Goel
Sumit Goel
Director
about 15 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 21 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
about 11 years ago
Atul Banshal
Atul Banshal
Director
over 17 years ago

Documents

Form DPT-3-25112020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Form DIR-11-05062018_signed
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Acknowledgement received from company-02062018
Notice of resignation filed with the company-02062018
Evidence of cessation;-02062018
Interest in other entities;-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Notice of resignation;-02062018
Proof of dispatch-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017