Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,844,650
Authorised Capital
5,000,000

Directors

Narender Pal
Narender Pal
Director/Designated Partner
over 2 years ago
Rohit Bhandari
Rohit Bhandari
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Kapoor
Vinod Kapoor
Director
over 6 years ago
Sangeeta Kapoor
Sangeeta Kapoor
Director
over 6 years ago
Mona .
Mona .
Director
about 9 years ago
Raj Singh
Raj Singh
Director
over 17 years ago
Rishi Pal Singh
Rishi Pal Singh
Director
over 17 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-02122020-signed
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-29092020
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.-29092020
Form SH-7-22092020-signed
Copy of the resolution for alteration of capital;-15092020
Altered memorandum of assciation;-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(2)-15092020
Form DIR-12-15092020_signed
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Optional Attachment-(4)-27072020
Optional Attachment-(5)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Form DIR-12-27072020_signed
Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020