Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,500
Authorised Capital
1,000,000

Directors

Suniel Bhardwaj
Suniel Bhardwaj
Director/Designated Partner
over 2 years ago
Vaibhav Nalwa
Vaibhav Nalwa
Director/Designated Partner
over 3 years ago
Sanjeev Parulekar
Sanjeev Parulekar
Director/Designated Partner
about 4 years ago
Priya Brata Ghose
Priya Brata Ghose
Director
about 7 years ago
Surinder Kumar Jolly
Surinder Kumar Jolly
Director/Designated Partner
about 16 years ago

Past Directors

Daya Nand
Daya Nand
Director
about 8 years ago
Nripi Jolly
Nripi Jolly
Director
over 13 years ago
Vandana Anand
Vandana Anand
Director
about 16 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-03102019-signed
Form DIR-12-03042019_signed
Optional Attachment-(2)-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018