Company Information

CIN
Status
Date of Incorporation
21 April 1995
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

Gurmeet Singh Matharu
Gurmeet Singh Matharu
Director/Designated Partner
over 7 years ago
Lokesh Nanda
Lokesh Nanda
Director/Designated Partner
over 11 years ago
Saurabh Nigam
Saurabh Nigam
Director
over 13 years ago
Jagan Nath
Jagan Nath
Director
over 15 years ago
Ashok Chopra
Ashok Chopra
Director
over 16 years ago

Past Directors

Ashok Arora
Ashok Arora
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-29092020-signed
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Interest in other entities;-23022018
Evidence of cessation;-23022018
Optional Attachment-(3)-23022018
Notice of resignation;-23022018
Optional Attachment-(2)-23022018