Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikram Kundra
Vikram Kundra
Director/Designated Partner
over 2 years ago
Vijay Grover
Vijay Grover
Director/Designated Partner
over 17 years ago
Praveen Kumar Bhatia
Praveen Kumar Bhatia
Director
about 34 years ago

Past Directors

Renu Malhotra Chopra
Renu Malhotra Chopra
Director
about 20 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-24112019
Form ADT-1-17112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-23092019_signed
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-23012017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017