Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,200
Authorised Capital
2,950,200

Directors

Vijay Khanna
Vijay Khanna
Director/Designated Partner
over 2 years ago
Dev Rattan Nagpaul
Dev Rattan Nagpaul
Director/Designated Partner
over 2 years ago
Manoj Kumar Johar
Manoj Kumar Johar
Director/Designated Partner
almost 3 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-24112020-signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Form DPT-3-14102019
Form PAS-3-14102019_signed
Valuation Report from the valuer, if any;-14102019
Copy of Board or Shareholders? resolution-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Form SH-7-11102019-signed
Altered memorandum of assciation;-03102019
Optional Attachment-(1)-03102019
Copy of the resolution for alteration of capital;-03102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018