Company Information

CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000

Directors

Bainu Abidi
Bainu Abidi
Director/Designated Partner
almost 3 years ago
Kamal Rai Kapur
Kamal Rai Kapur
Director/Designated Partner
over 13 years ago

Past Directors

Arun Saxena
Arun Saxena
Director
over 9 years ago
Kanishk Kapur
Kanishk Kapur
Director
over 9 years ago
Ajay Chopra
Ajay Chopra
Director
over 13 years ago

Documents

Form MGT-14-20102020_signed
Optional Attachment-(2)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form AOC-4-04102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
List of share holders, debenture holders;-15072017
Form AOC-4-15072017_signed
Form MGT-7-15072017_signed