Company Information

CIN
Status
Date of Incorporation
04 October 1991
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

Sameer Gakhar
Sameer Gakhar
Director/Designated Partner
about 2 years ago
Abhishek R Aggarwal
Abhishek R Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Kumar
Ashish Kumar
Director
almost 5 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 8 years ago
Ashok Kumar Sankla
Ashok Kumar Sankla
Director
about 13 years ago
Jagesh Mittal
Jagesh Mittal
Director
almost 25 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-23102020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-11102018
Form AOC - 4 CFS-12052018_signed