Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bhisham Kakkar
Bhisham Kakkar
Director/Designated Partner
over 3 years ago
Beena Uniyal
Beena Uniyal
Director/Designated Partner
over 8 years ago
Gulshan Lal Malhotra
Gulshan Lal Malhotra
Director/Designated Partner
about 23 years ago

Past Directors

Sanjay Mohan Uniyal
Sanjay Mohan Uniyal
Director
over 17 years ago

Documents

Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Interest in other entities;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Declaration by first director-31032018
Notice of resignation;-31032018