Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
9,081,200
Authorised Capital
12,500,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
over 7 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 8 years ago

Past Directors

Saroj Malhotra
Saroj Malhotra
Director
over 10 years ago
Mamta Malhotra
Mamta Malhotra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-02072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form DIR-11-30092018_signed
Acknowledgement received from company-27082018
Notice of resignation filed with the company-27082018
Proof of dispatch-27082018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017