Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Gopal Ansal
Gopal Ansal
Director/Designated Partner
over 2 years ago
Om Prakash Wahi
Om Prakash Wahi
Director/Designated Partner
about 6 years ago
Lokesh Kalra
Lokesh Kalra
Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Lalla
Rakesh Lalla
Additional Director
about 7 years ago
Ranjeev Kalia
Ranjeev Kalia
Additional Director
over 9 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
about 17 years ago
Ritu Ansal
Ritu Ansal
Director
over 19 years ago
Ashok Mehra
Ashok Mehra
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-23122020
Form DPT-3-06082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Interest in other entities;-05092019
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-26062019
Form ADT-1-18052019_signed
-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018