Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Anoop Modi
Anoop Modi
Director/Designated Partner
over 9 years ago
Amit Goel
Amit Goel
Director/Designated Partner
over 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 25 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 25 years ago

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-17022020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-18062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Acknowledgement received from company-19092016
Notice of resignation filed with the company-19092016
Form DIR-11-19092016_signed
Proof of dispatch-19092016
Evidence of cessation;-15092016
Notice of resignation filed with the company-15092016