Company Information

CIN
Status
Date of Incorporation
26 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Amreesh Singhal
Amreesh Singhal
Director/Designated Partner
over 2 years ago
Sudesh Goyal
Sudesh Goyal
Director/Designated Partner
about 7 years ago
Sakshi Singhal
Sakshi Singhal
Director/Designated Partner
about 9 years ago
Vipin Kumar Garg
Vipin Kumar Garg
Director/Designated Partner
about 13 years ago
Gouri Shanker Gupta
Gouri Shanker Gupta
Director
about 13 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 26 years ago
Metha Ram Kriplani
Metha Ram Kriplani
Director
about 41 years ago

Past Directors

Asha Singhal
Asha Singhal
Director
about 9 years ago
Bharat Goyal
Bharat Goyal
Additional Director
almost 10 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
over 26 years ago

Charges

64 Lak
17 March 2021
Bank Of India
64 Lak
17 March 2021
Bank Of India
0
17 March 2021
Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form DIR-12-11032019_signed
Evidence of cessation;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Declaration by first director-22122018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-13062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518
Form MGT-14-17052018-signed