Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
78,570
Authorised Capital
1,000,000

Directors

Abhishek Kumar Sharma
Abhishek Kumar Sharma
Director/Designated Partner
over 2 years ago
Punam Chopra
Punam Chopra
Director/Designated Partner
over 3 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
about 14 years ago
Damini Talwar
Damini Talwar
Director/Designated Partner
about 15 years ago
Roma Kapur
Roma Kapur
Director
about 23 years ago

Past Directors

Bharat Koshik
Bharat Koshik
Director
about 8 years ago
Dhruv Chopra
Dhruv Chopra
Director
about 17 years ago
Anil Kumar Chopra
Anil Kumar Chopra
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016