Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Naveen Pant
Naveen Pant
Director/Designated Partner
over 2 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
over 2 years ago
Lok Nath Aggarwal
Lok Nath Aggarwal
Director/Designated Partner
almost 3 years ago
Darbian Singh
Darbian Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Asoktaru Bhattacharya
Asoktaru Bhattacharya
Director
almost 6 years ago
Rita Garg
Rita Garg
Director Appointed In Casual Vacancy
about 7 years ago
Jaspal Singh Dhingra
Jaspal Singh Dhingra
Director
about 30 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Auditor?s certificate-05092020
Form DPT-3-18032020-signed
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Auditor?s certificate-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Notice of resignation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed