Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Anand Singh
Anand Singh
Director/Designated Partner
almost 3 years ago
Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
almost 5 years ago
Anil Raj
Anil Raj
Director
about 11 years ago
Anil Batra
Anil Batra
Director
almost 20 years ago
Vipin Luthra
Vipin Luthra
Director
about 29 years ago

Past Directors

Mohinder Singh
Mohinder Singh
Director
about 6 years ago
Shweta Gupta
Shweta Gupta
Director
about 9 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
about 14 years ago

Documents

Form DPT-3-20112020-signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Interest in other entities;-09102020
Optional Attachment-(2)-09102020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-22102019_signed
Form INC-22-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(3)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form DPT-3-02092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-08022019_signed