Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anand Bansal
Anand Bansal
Director/Designated Partner
almost 3 years ago
Prashant Batra
Prashant Batra
Director/Designated Partner
almost 3 years ago
Jagdish Chahar
Jagdish Chahar
Director/Designated Partner
almost 5 years ago
Veena Aggarwal
Veena Aggarwal
Director
over 29 years ago

Past Directors

Purushottam Dass Sharma
Purushottam Dass Sharma
Director
about 10 years ago
Vishal Upadhyaya
Vishal Upadhyaya
Additional Director
about 18 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Director
over 22 years ago

Documents

Form DPT-3-18022021-signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-11012019_signed
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018