Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,037,000
Authorised Capital
7,200,000

Directors

Prashank Bindal
Prashank Bindal
Director/Designated Partner
over 2 years ago
Naveen Rustagi
Naveen Rustagi
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 2 years ago
Naresh Gaur
Naresh Gaur
Director
over 18 years ago

Past Directors

Yogesh Khattar
Yogesh Khattar
Director
about 19 years ago

Documents

Form DPT-3-30122020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-21042018-signed
Resignation letter-27032018
Evidence of cessation;-12122017