Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
over 6 years ago
Dharmender Kumar
Dharmender Kumar
Director/Designated Partner
almost 15 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Shyam Singh
Shyam Singh
Additional Director
over 7 years ago
Deepak Yadav
Deepak Yadav
Additional Director
over 7 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
almost 15 years ago
Rajan Muglani
Rajan Muglani
Director
over 31 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-18122020
Form DPT-3-07082020-signed
Form DPT-3-27062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
-12042019
Copy of resolution passed by the company-12042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed