Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karan Yadav
Karan Yadav
Director/Designated Partner
over 2 years ago
Gautam Bhardwaj
Gautam Bhardwaj
Director
about 8 years ago
Arun Bhardwaj
Arun Bhardwaj
Director/Designated Partner
about 8 years ago

Past Directors

Vikas Sharma
Vikas Sharma
Director
over 9 years ago
Gopi Singh Parmar
Gopi Singh Parmar
Director
over 33 years ago

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-12102020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Interest in other entities;-02082020
Optional Attachment-(1)-02082020
Optional Attachment-(2)-02082020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-28012018
Form MGT-7-28012018_signed
Form AOC-4-28012018_signed
Form DIR-12-08122017_signed
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Notice of resignation;-12092017
Letter of appointment;-12092017
Optional Attachment-(2)-12092017