Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
453,000
Authorised Capital
1,000,000

Directors

Deepak Tandon
Deepak Tandon
Director/Designated Partner
over 2 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director/Designated Partner
about 9 years ago
Diksha Chopra
Diksha Chopra
Director
about 9 years ago
Vikas Khatter
Vikas Khatter
Director/Designated Partner
over 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-3-30102018-signed
Form ADT-1-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Resignation letter-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed