Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Nupur Garg
Nupur Garg
Director/Designated Partner
over 3 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
about 6 years ago
Anil Garg Kumar
Anil Garg Kumar
Director/Designated Partner
about 6 years ago
Dharamvir Yadav
Dharamvir Yadav
Director/Designated Partner
over 11 years ago
Rama Gupta
Rama Gupta
Director
over 12 years ago
Harish Kumar Agrawal
Harish Kumar Agrawal
Director
about 13 years ago
Akash Gupta
Akash Gupta
Director
over 16 years ago
Manoj Kumar
Manoj Kumar
Director
almost 31 years ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Director
about 13 years ago
Sunita Gupta .
Sunita Gupta .
Director
almost 31 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-13022021_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Evidence of cessation;-26102019
Optional Attachment-(1)-26102019
Notice of resignation;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-3-13102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Resignation letter-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form AOC-4-25092018_signed