Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
5,000,000

Directors

Lalit Madaan
Lalit Madaan
Director/Designated Partner
about 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
about 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
about 2 years ago
Piya Modi
Piya Modi
Director/Designated Partner
over 2 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
almost 6 years ago
Yakesh Anand
Yakesh Anand
Director/Designated Partner
over 21 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
over 21 years ago

Past Directors

Ashish Sawhney
Ashish Sawhney
Director
about 9 years ago

Documents

Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Supplementary or Test audit report under section 143-28022020
Form AOC - 4 CFS-28022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Statement of Subsidiaries as per section 129 - Form AOC-1-25022020
Form BEN - 2-31012020_signed
Optional Attachment-(1)-24012020
Declaration under section 90-24012020
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-23012019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Form AOC - 4 CFS-04012019_signed