Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Behal
Raj Kumar Behal
Director/Designated Partner
about 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
about 2 years ago
Alok Purushottam Kedia
Alok Purushottam Kedia
Director
about 10 years ago
Kapil Gupta
Kapil Gupta
Director
about 22 years ago
Shamit Khemka
Shamit Khemka
Director
over 23 years ago

Past Directors

Nirmal Kumar Tewari
Nirmal Kumar Tewari
Director
about 7 years ago
Madangopal Mal Singhvi
Madangopal Mal Singhvi
Director
about 10 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-17042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017