Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,551,500
Authorised Capital
4,000,000

Directors

Sandeep Dhingra
Sandeep Dhingra
Director/Designated Partner
almost 3 years ago
Nitin Kumar Chadda
Nitin Kumar Chadda
Director/Designated Partner
almost 5 years ago

Past Directors

Aadesh Kumar
Aadesh Kumar
Additional Director
over 7 years ago
Devicharan .
Devicharan .
Director
almost 14 years ago
Mallika Devi
Mallika Devi
Director
almost 14 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 17 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 22 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
about 32 years ago

Documents

Form DIR-12-10092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-18062019
Form MGT-7-24122018_signed