Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,150,200
Authorised Capital
8,200,000

Directors

Arun Sehgal
Arun Sehgal
Director/Designated Partner
over 2 years ago
Pritam Das Narang
Pritam Das Narang
Director/Designated Partner
almost 3 years ago
Aruna Narang
Aruna Narang
Director/Designated Partner
almost 9 years ago
Manoj Arora
Manoj Arora
Director
over 28 years ago
Harish Chander Kawatra
Harish Chander Kawatra
Director/Designated Partner
about 30 years ago

Past Directors

Ritika Narang
Ritika Narang
Director
over 15 years ago

Documents

Form DPT-3-13112019-signed
Form INC-28-11112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-13102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-13082019_signed
Declaration under section 90-11082019
Optional Attachment-(1)-11082019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form ADT-1-13032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019