Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
94,895,000
Authorised Capital
100,000,000

Directors

Harish Kumar Malhotra
Harish Kumar Malhotra
Director/Designated Partner
over 2 years ago
Avnish Kumar Garg
Avnish Kumar Garg
Director/Designated Partner
about 7 years ago

Past Directors

Rajat Agarwal
Rajat Agarwal
Additional Director
over 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 12 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
almost 18 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 18 years ago

Documents

Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DPT-3-25062019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Interest in other entities;-14092018
Form AOC-4(XBRL)-21042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-17112017