Company Information

CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Pradeep Gupta
Pradeep Gupta
Director
over 32 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-23092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
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-12-17112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-06022019_signed
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Interest in other entities;-05022019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-01122016_signed