Company Information

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

Directors

Mitasha Garg
Mitasha Garg
Director/Designated Partner
almost 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
over 2 years ago
Parth Agarwal
Parth Agarwal
Director/Designated Partner
over 2 years ago
Gobind Gupta
Gobind Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Prem Kumar
Prem Kumar
Additional Director
about 13 years ago
Chaman Goel
Chaman Goel
Director
almost 24 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 26 years ago

Documents

Form DPT-3-03022021-signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020
Optional Attachment-(2)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(3)-05112020
Form AOC-4-05112020_signed
Form DIR-12-04092020_signed
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-27072020_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form BEN - 2-26072019_signed