Company Information

CIN
Status
Date of Incorporation
25 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,343,000
Authorised Capital
1,500,000

Directors

Deepak Ummat
Deepak Ummat
Director/Designated Partner
about 3 years ago
Abhishek Pandey
Abhishek Pandey
Individual Promoter
about 7 years ago
Satish Malhotra
Satish Malhotra
Director/Designated Partner
over 10 years ago

Past Directors

Devendra Kumar Ummat
Devendra Kumar Ummat
Additional Director
about 18 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-16072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of the intimation sent by company-29052020
Optional Attachment-(1)-29052020
Copy of resolution passed by the company-29052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Optional Attachment-(1)-22092019
Copy of written consent given by auditor-22092019
Copy of the intimation sent by company-22092019
Form ADT-3-01082019_signed
Resignation letter-31072019
Form DPT-3-28062019
Form AOC-5-10062019-signed
Copy of board resolution-27052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(2)-20122018