Company Information

CIN
Status
Date of Incorporation
14 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
5,000,000

Directors

Vibhu Grover
Vibhu Grover
Director/Designated Partner
over 2 years ago
Anil Kedia
Anil Kedia
Manager/Secretary
over 2 years ago
Ashutosh Kuchhal
Ashutosh Kuchhal
Director/Designated Partner
over 2 years ago
Anita Kedia
Anita Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Nitish Mehta
Nitish Mehta
Director
over 6 years ago
Anupam Sharma
Anupam Sharma
Director
over 9 years ago
Rikin Kedia
Rikin Kedia
Director
almost 15 years ago
Anoop Bishnoi
Anoop Bishnoi
Director
about 43 years ago
Bhoopendra Kumar Bishnoi
Bhoopendra Kumar Bishnoi
Director
about 43 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_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
Form AOC-4-28102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Form DPT-3-27062019-signed
Auditor?s certificate-22052019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed