Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Amit Kumar Vyash
Amit Kumar Vyash
Director/Designated Partner
almost 2 years ago
Shubham Keshri
Shubham Keshri
Director/Designated Partner
about 2 years ago
Manoj Rastogi
Manoj Rastogi
Director/Designated Partner
almost 3 years ago
Gurbinder Singh Rekhi
Gurbinder Singh Rekhi
Director/Designated Partner
about 9 years ago

Past Directors

Bhagat Singh Negi
Bhagat Singh Negi
Director
over 17 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 22 years ago

Documents

Form DPT-3-08032021-signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-06022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of resolution passed by the company-01022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
List of share holders, debenture holders;-01022018
Form INC-22-09102017_signed
Copies of the utility bills as mentioned above (not older than two months)-06102017