Company Information

CIN
Status
Date of Incorporation
17 June 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Duggal
Vinay Duggal
Director/Designated Partner
over 3 years ago
Rashmi Wanchoo
Rashmi Wanchoo
Director/Designated Partner
over 10 years ago

Past Directors

Jeevan Singh Bisht
Jeevan Singh Bisht
Director
about 6 years ago
Daya Sethi
Daya Sethi
Director
about 8 years ago
Satya Bhushan
Satya Bhushan
Additional Director
almost 9 years ago
Rajendra Kumar Agarwala
Rajendra Kumar Agarwala
Director
over 20 years ago
Naresh Sharma
Naresh Sharma
Director
over 26 years ago

Documents

Form STK-2-12012023-signed
Optional Attachment-(2)-02062022
Optional Attachment-(3)-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(4)-02062022
-02062022
Optional Attachment-(2)-26042022
Optional Attachment-(3)-26042022
-26042022
Optional Attachment-(1)-26042022
Form MGT-7A-11022022_signed
List of share holders, debenture holders;-10022022
List of Directors;-10022022
Approval letter for extension of AGM;-10022022
Approval letter of extension of financial year or AGM-08022022
Optional Attachment-(1)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-08022022_signed
Form CFSS-2020-25062021_signed
Form AOC-4-02042021_signed
Form MGT-7-15032021_signed
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Approval letter of extension of financial year or AGM-29012021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed