Company Information

CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,700,000
Authorised Capital
20,000,000

Directors

Tarun Kohli
Tarun Kohli
Director/Designated Partner
about 2 years ago
Gobind Sethi
Gobind Sethi
Director/Designated Partner
over 2 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 7 years ago

Past Directors

Neeraj Madan
Neeraj Madan
Director
over 21 years ago
Prem Madan
Prem Madan
Director
over 21 years ago
Madan Lal
Madan Lal
Director
over 21 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-04112019_signed
-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form INC-22-12042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-21012019_signed
Form INC-22-30122018_signed
Copies of the utility bills as mentioned above (not older than two months)-30122018
Optional Attachment-(1)-30122018
Copy of board resolution authorizing giving of notice-30122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Notice of resignation filed with the company-08052018
Evidence of cessation;-08052018