Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
302,100
Authorised Capital
500,000

Directors

Akash Kumar Gupta
Akash Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 2 years ago
Sorabh Vohra
Sorabh Vohra
Director/Designated Partner
about 2 years ago
Sakshi Vohra
Sakshi Vohra
Director/Designated Partner
over 2 years ago
Prateek Jha
Prateek Jha
Director
almost 8 years ago

Past Directors

Balwinder Mohan Dhawan
Balwinder Mohan Dhawan
Director
almost 19 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-3-17022020_signed
Resignation letter-17022020
Notice of resignation filed with the company-02022018
Acknowledgement received from company-02022018
Form DIR-11-02022018_signed
Proof of dispatch-02022018
Evidence of cessation;-19012018