Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dharam Pal
Dharam Pal
Director/Designated Partner
over 2 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
about 34 years ago

Past Directors

Yash Pal
Yash Pal
Director
about 34 years ago
Renu Gupta
Renu Gupta
Director
about 34 years ago

Documents

Form ADT-3-03022020_signed
Form ADT-1-01022020_signed
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Resignation letter-31012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form DPT-3-30062019
Form ADT-1-19022019_signed
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Optional Attachment-(1)-19022019
Form ADT-3-17012019_signed
Resignation letter-16012019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed