Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Vipin Chandra Dhyani
Vipin Chandra Dhyani
Director/Designated Partner
about 2 years ago
Suman Banyal
Suman Banyal
Director/Designated Partner
about 2 years ago
Deepak Banyal
Deepak Banyal
Director
almost 13 years ago

Past Directors

Kamal Joshi
Kamal Joshi
Director
almost 13 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 17 years ago
Pradeep Kumar Sood
Pradeep Kumar Sood
Director
over 21 years ago
Sukrit Sood
Sukrit Sood
Director
over 22 years ago

Documents

Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Form ADT-3-11112020_signed
Resignation letter-10112020
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Form DIR-12-23032019-signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Interest in other entities;-27022019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018