Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,370,700
Authorised Capital
4,500,000

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago
Vinay Prakash Gupta
Vinay Prakash Gupta
Director/Designated Partner
about 17 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director/Designated Partner
about 17 years ago

Past Directors

Snehlata Gupta
Snehlata Gupta
Additional Director
over 8 years ago
Surendra Kumar
Surendra Kumar
Director
about 17 years ago
Sunanda Sandell
Sunanda Sandell
Director
almost 31 years ago
Prabir Kumar Sandell
Prabir Kumar Sandell
Director
almost 31 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form MGT-14-27042019-signed
Altered articles of association-20042019
Altered memorandum of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form PAS-3-30122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122017
Copy of Board or Shareholders? resolution-30122017