Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,171,000
Authorised Capital
20,000,000

Directors

Seema Mittal
Seema Mittal
Director/Designated Partner
about 2 years ago
Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
almost 3 years ago
Tarun Narang
Tarun Narang
Director/Designated Partner
about 6 years ago
Deepika Shorewala
Deepika Shorewala
Director
over 24 years ago

Past Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Additional Director
about 6 years ago
. Kuldip
. Kuldip
Additional Director
over 6 years ago
. Babita
. Babita
Additional Director
over 6 years ago
Amit Kumar Shorewala
Amit Kumar Shorewala
Director
about 24 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(2)-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-15092020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DIR-12-07092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DIR-12-22082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-08082019
Interest in other entities;-08082019