Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anil Tiwari
Anil Tiwari
Director/Designated Partner
over 2 years ago
Kumar Madan Lal
Kumar Madan Lal
Director/Designated Partner
over 3 years ago
Rajinder Singh Rohilla
Rajinder Singh Rohilla
Director/Designated Partner
about 4 years ago
Sudeep Agarwal
Sudeep Agarwal
Director
about 11 years ago
Sandip Ganguli
Sandip Ganguli
Additional Director
almost 12 years ago
Archana Jatia
Archana Jatia
Director
about 12 years ago
Deepak Gupta
Deepak Gupta
Director
over 19 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
over 21 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
about 6 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director
about 11 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-16112020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(4)-18092019
Optional Attachment-(2)-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Optional Attachment-(3)-18092019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form MGT-7-16122018_signed