Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,100
Authorised Capital
500,000

Directors

Abhishek Navnit Nadkarni
Abhishek Navnit Nadkarni
Director/Designated Partner
over 2 years ago
Pankaj Kumar Jindal
Pankaj Kumar Jindal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Narinder Bedi
Sanjeev Narinder Bedi
Director
over 17 years ago
Abhaya Maurya
Abhaya Maurya
Director
over 30 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-29072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017