Company Information

CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,300
Authorised Capital
3,500,000

Directors

Gunjan Khetan
Gunjan Khetan
Director/Designated Partner
over 2 years ago
Daksh Khetan
Daksh Khetan
Director/Designated Partner
about 6 years ago
Viney Kumar Singal
Viney Kumar Singal
Director
about 12 years ago

Past Directors

Uma Shanker Sharma
Uma Shanker Sharma
Additional Director
almost 10 years ago
Krishan Singh
Krishan Singh
Director
over 21 years ago
Rameshar Dass Jain
Rameshar Dass Jain
Director
over 32 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-10092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-27112019_signed
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Form DPT-3-02072019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Optional Attachment-(2)-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019