Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Devkaran
. Devkaran
Director/Designated Partner
about 2 years ago
Vikas Chopra
Vikas Chopra
Director/Designated Partner
almost 4 years ago
Dipendra Jaishawal
Dipendra Jaishawal
Director/Designated Partner
about 6 years ago
Prakash Jhunjhunwala
Prakash Jhunjhunwala
Individual Promoter
about 6 years ago

Past Directors

Sumit .
Sumit .
Director
over 7 years ago
Vijay Kumar Mulay
Vijay Kumar Mulay
Director
over 7 years ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director
over 18 years ago

Documents

Form DIR-12-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Proof of dispatch-03062019
Form DIR-11-03062019_signed
Notice of resignation filed with the company-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration by first director-01062019
Declaration by first director-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form ADT-3-13122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Optional Attachment-(2)-12122018