Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,502,000
Authorised Capital
4,000,000

Directors

Gautam Thadani
Gautam Thadani
Director/Designated Partner
over 2 years ago
Ashok Kapoor
Ashok Kapoor
Director/Designated Partner
about 4 years ago
Rajan Madhu
Rajan Madhu
Director/Designated Partner
over 27 years ago

Past Directors

Suman Kadyan .
Suman Kadyan .
Director
about 8 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Form DIR-11-05062019_signed
Proof of dispatch-04062019
Acknowledgement received from company-04062019
Form DIR-11-04062019
Notice of resignation filed with the company-04062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018