Company Information

CIN
Status
Date of Incorporation
21 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Girotra
Anil Girotra
Director/Designated Partner
over 2 years ago
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
over 2 years ago
Karamjit Jaiswal
Karamjit Jaiswal
Director
about 43 years ago

Past Directors

Narender Nath Sapra
Narender Nath Sapra
Director
over 33 years ago

Documents

Form DPT-3-15022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-25062019
Form DIR-12-10092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed