Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sushil Kumar Kukreja
Sushil Kumar Kukreja
Director/Designated Partner
over 2 years ago
Mukesh Ahuja
Mukesh Ahuja
Director/Designated Partner
over 2 years ago

Past Directors

Raghavendren Venkataraman
Raghavendren Venkataraman
Director
about 6 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 14 years ago
Renu Oberoi
Renu Oberoi
Director
over 20 years ago

Documents

Form DPT-3-16032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-15102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-10122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018