Company Information

CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
2,600,000

Directors

Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
over 5 years ago
Syed Shahzad Ahmed
Syed Shahzad Ahmed
Director/Designated Partner
over 9 years ago

Past Directors

Nitin Sharma
Nitin Sharma
Additional Director
over 9 years ago
Jatin Wadhwa
Jatin Wadhwa
Director
about 14 years ago

Documents

Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-28062019_signed
Form DPT-3-26062019
Form DPT-3-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-3-12062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Resignation letter-12062019
-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26042018_signed