Company Information

CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,750
Authorised Capital
1,000,000

Directors

Dinesh Kumar Tayal
Dinesh Kumar Tayal
Director/Designated Partner
over 13 years ago
Kavita Garg
Kavita Garg
Director/Designated Partner
over 19 years ago
Peeyush Gupta
Peeyush Gupta
Director
over 19 years ago

Charges

25 Lak
06 May 2005
Corporation Bank
25 Lak
06 May 2005
Corporation Bank
0
06 May 2005
Corporation Bank
0
06 May 2005
Corporation Bank
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-3-21042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Resignation letter-26032018
Form 23B for period 010413 to 310314-241013.OCT
Form ADT-1-230715.OCT
Form23AC-210715 for the FY ending on-310314.OCT