Company Information

CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,295,300
Authorised Capital
2,500,000

Directors

. Pardeep
. Pardeep
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 6 years ago
Manoj Bansal
Manoj Bansal
Director
over 6 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
over 6 years ago
Pooja .
Pooja .
Additional Director
about 9 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 12 years ago
Giriraj Goyal
Giriraj Goyal
Director
almost 14 years ago
Purushotam Dass Bansal
Purushotam Dass Bansal
Director
over 20 years ago

Documents

Form MGT-7-03012021_signed
Form ADT-1-31122020_signed
Form ADT-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(4)-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Optional Attachment-(2)-22082019
Evidence of cessation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
-16042019