Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Amarjeet Kapoor
Amarjeet Kapoor
Director/Designated Partner
over 2 years ago
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
over 2 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 3 years ago
Kewal Krishan Kohli
Kewal Krishan Kohli
Director/Designated Partner
almost 24 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-19032020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_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 BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-25062019
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form DIR-12-12072018_signed
Form AOC-4-12072018_signed
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Interest in other entities;-06042018
Form AOC - 4 CFS-28032018_signed
Supplementary or Test audit report under section 143-23032018