Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
307,850
Authorised Capital
1,000,000

Directors

Deshpal Sharma
Deshpal Sharma
Director/Designated Partner
over 4 years ago
Bloomy Jha
Bloomy Jha
Director/Designated Partner
over 4 years ago
Sushil Pandit
Sushil Pandit
Director/Designated Partner
about 26 years ago

Past Directors

Satish Govind
Satish Govind
Director
about 15 years ago
Prafulla Chandra Das
Prafulla Chandra Das
Director
about 15 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Director
about 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-09092019_signed
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Proof of dispatch-09092019
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC - 4 CFS-20122018_signed