Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,005,200
Authorised Capital
5,000,000

Directors

Rajiv Sareen
Rajiv Sareen
Director/Designated Partner
almost 5 years ago
Arun Kumar Dua
Arun Kumar Dua
Director/Designated Partner
almost 28 years ago
Rakesh Arora
Rakesh Arora
Director
almost 28 years ago

Past Directors

Jatin Sachdeva
Jatin Sachdeva
Additional Director
over 15 years ago

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-16072018
Evidence of cessation;-16072018
Proof of dispatch-16072018
Form DIR-11-16072018_signed
Acknowledgement received from company-16072018
Form DIR-12-16072018_signed
Notice of resignation filed with the company-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Evidence of cessation;-18012018
Letter of appointment;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed