Company Information

CIN
Status
Date of Incorporation
04 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,417,000
Authorised Capital
10,000,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 3 years ago
Pradeep Bansal
Pradeep Bansal
Director/Designated Partner
about 3 years ago
Gaurav Arora
Gaurav Arora
Director
about 7 years ago
Akash Kumar Sharma
Akash Kumar Sharma
Director/Designated Partner
almost 17 years ago
Gurmit Singh Mann
Gurmit Singh Mann
Director
over 26 years ago

Past Directors

Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director
almost 17 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-08102020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-16092019_signed
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Evidence of cessation;-25072019
Interest in other entities;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Form DPT-3-28062019
Form DIR-12-19042019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-24122018_signed
Form AOC-4 additional attachment-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018