Company Information

CIN
Status
Date of Incorporation
18 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,691,100
Authorised Capital
2,500,000

Directors

Deepak Malik
Deepak Malik
Director
about 9 years ago
Ramesh Chandra Grover
Ramesh Chandra Grover
Director/Designated Partner
about 18 years ago

Past Directors

Sonia Dhawan
Sonia Dhawan
Additional Director
almost 9 years ago
Jyoti Grover
Jyoti Grover
Director
about 18 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-28072020-signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form DIR-12-22012018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Acknowledgement received from company-06012017
Form DIR-12-06012017_signed
Proof of dispatch-06012017