Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
18,169,680
Authorised Capital
20,000,000

Directors

Gaurav Malik
Gaurav Malik
Director/Designated Partner
over 2 years ago
Anjay Talwar
Anjay Talwar
Director/Designated Partner
over 2 years ago
Jagdish Kumar Mehta
Jagdish Kumar Mehta
Director/Designated Partner
over 29 years ago

Past Directors

Bhupender Sardana
Bhupender Sardana
Director
over 29 years ago

Documents

Form ADT-1-14122020_signed
Form DPT-3-14122020-signed
Optional Attachment-(2)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-14122020
Copy of resolution passed by the company-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-28062019
Evidence of cessation;-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(4)-15052019
Notice of resignation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019