Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipul Girotra
Vipul Girotra
Director
about 2 years ago
Pushap Lata Girotra
Pushap Lata Girotra
Director
over 30 years ago

Past Directors

Hitesh Narang
Hitesh Narang
Director
over 28 years ago

Documents

Form ADT-1-15012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-14122016