Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,271,000
Authorised Capital
10,000,000

Directors

Ashish Pravinchandra Soni
Ashish Pravinchandra Soni
Director/Designated Partner
over 2 years ago
Akhil Yadav
Akhil Yadav
Director/Designated Partner
about 4 years ago

Past Directors

Jam Singh Bhuria
Jam Singh Bhuria
Director
about 9 years ago
Devidas Tikamdas Chattani
Devidas Tikamdas Chattani
Director
about 17 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 18 years ago
Kailash Gangwal
Kailash Gangwal
Director
over 23 years ago
Ajay Shah
Ajay Shah
Director
over 24 years ago
Mani Patel
Mani Patel
Director
over 26 years ago

Documents

Form DPT-3-12032021-signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-10122020_signed
Resignation letter-07122020
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-21042019_signed
Form ADT-3-21042019_signed
Directors report as per section 134(3)-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed