Company Information
CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,208,400
Authorised Capital
1,500,000
Directors
Rashmi Kanta
Director/Designated Partner
about 6 years ago
about 6 years ago
Prag Singhal
Director
over 25 years ago
over 25 years ago
Narender Kumar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
12 June 1995
Union Bank Of India
15 Lak
12 June 1995
Union Bank Of India
0
12 June 1995
Union Bank Of India
0
12 June 1995
Union Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
