Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,174,020
Authorised Capital
40,000,000

Directors

Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
over 2 years ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 2 years ago
Amitabh Garg
Amitabh Garg
Director
over 10 years ago

Past Directors

Ritesh Bhai
Ritesh Bhai
Additional Director
over 4 years ago
Priyamvada Garg
Priyamvada Garg
Director
almost 5 years ago
Sapan Mohan Gupta
Sapan Mohan Gupta
Director
about 16 years ago

Documents

Form DPT-3-23032021-signed
Form DIR-12-05022021_signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-11-18092020_signed
Notice of resignation;-18092020
Notice of resignation filed with the company-18092020
Acknowledgement received from company-18092020
Proof of dispatch-18092020
Evidence of cessation;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DPT-3-27082020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019