Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 October 2021
Paid Up Capital
31,623,000
Authorised Capital
50,000,000

Directors

Pankaj Mahajan
Pankaj Mahajan
Director/Designated Partner
over 3 years ago
Gaganpreet Garg
Gaganpreet Garg
Director
over 8 years ago
Sanjay Singla
Sanjay Singla
Director/Designated Partner
about 13 years ago
Sunder Lal .
Sunder Lal .
Director/Designated Partner
almost 27 years ago

Past Directors

Ravinder Kumar Vig
Ravinder Kumar Vig
Director
almost 27 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Optional Attachment-(1)-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Evidence of cessation;-10042017
Interest in other entities;-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017