Company Information

CIN
Status
Date of Incorporation
03 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,274,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Kajal Suri
Kajal Suri
Director/Designated Partner
about 7 years ago
Satendra Pal
Satendra Pal
Director/Designated Partner
about 7 years ago
Sharad Kumar
Sharad Kumar
Individual Promoter
about 10 years ago

Past Directors

Kaushik Gupta
Kaushik Gupta
Director
over 9 years ago
Vishwambhar Dayal Bhartia
Vishwambhar Dayal Bhartia
Director
almost 11 years ago
Vishal Chitkara
Vishal Chitkara
Additional Director
almost 11 years ago
Piyush Bhartia
Piyush Bhartia
Director
almost 11 years ago
Sanjeev Dahara
Sanjeev Dahara
Director
almost 11 years ago

Charges

0
18 January 2000
Bank Of India
6 Lak
18 April 2023
Hdfc Bank Limited
0
18 January 2000
Bank Of India
0
18 April 2023
Hdfc Bank Limited
0
18 January 2000
Bank Of India
0

Documents

Form DIR-11-18122020_signed
Notice of resignation filed with the company-17122020
Proof of dispatch-17122020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-28112018_signed
Notice of resignation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(2)-27112018