Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Suri
Manish Suri
Director/Designated Partner
about 2 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director/Designated Partner
about 11 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 17 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
over 17 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
over 17 years ago
Adesh Gupta
Adesh Gupta
Director
almost 21 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 21 years ago

Past Directors

Narendra Pal Singh
Narendra Pal Singh
Director
almost 21 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-15092020-signed
Form DPT-3-14092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-22072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-16112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018