Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,187,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
. Jaipal
. Jaipal
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Rustagi
Rajesh Rustagi
Director
about 8 years ago
Ravinder Dixit
Ravinder Dixit
Director
over 12 years ago
Rakesh Goyal
Rakesh Goyal
Director
almost 28 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-15102020-signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(2)-24092020
Form ADT-3-18092020_signed
Resignation letter-18092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Interest in other entities;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form AOC-4-24112018_signed
Form DIR-12-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed