Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 2 years ago
Chaman Goel
Chaman Goel
Director/Designated Partner
almost 3 years ago
Sameer Garg
Sameer Garg
Director/Designated Partner
over 4 years ago
Aashna Singhal
Aashna Singhal
Additional Director
about 8 years ago
Parvesh Kumar Goel
Parvesh Kumar Goel
Director
over 30 years ago

Past Directors

Ram Kishan Dass
Ram Kishan Dass
Director
over 30 years ago

Documents

Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Interest in other entities;-02012018
Letter of appointment;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed