Company Information

CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Gandotra
Sudhir Gandotra
Director/Designated Partner
almost 3 years ago
Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
about 3 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Davender Nath Rai
Davender Nath Rai
Director
almost 32 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Resignation letter-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Interest in other entities;-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Evidence of cessation;-05042018
Notice of resignation;-05042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Acknowledgement received from company-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016