Company Information

CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,885,000
Authorised Capital
7,500,000

Directors

Anand Kumar Kaushik
Anand Kumar Kaushik
Director/Designated Partner
almost 9 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
about 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 27 years ago

Past Directors

Vinod Poonia
Vinod Poonia
Director
about 13 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-26022020
Form AOC-4-05122019_signed
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
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-14072017_signed
Evidence of cessation;-13072017
Notice of resignation;-13072017
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form ADT-1-130815.OCT
Form66-170415 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290913.OCT