Company Information

CIN
Status
Date of Incorporation
03 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,452,000
Authorised Capital
7,500,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 2 years ago
Bahadar Singh Sabharwal
Bahadar Singh Sabharwal
Director/Designated Partner
almost 5 years ago
Chander Prakash
Chander Prakash
Director/Designated Partner
about 6 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director/Designated Partner
about 10 years ago

Past Directors

Madan Bindal
Madan Bindal
Additional Director
over 7 years ago
Rajni Aggarwal
Rajni Aggarwal
Director
over 19 years ago
Nirbachan Rout
Nirbachan Rout
Director
over 19 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
about 22 years ago

Documents

Form DIR-12-26032020_signed
Form MGT-7-26032020_signed
Form AOC-4-26032020_signed
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Evidence of cessation;-01122019
Notice of resignation;-01122019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Declaration by first director-02022019
Form DIR-12-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-24112018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Notice of resignation;-19032018