Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
933,000
Authorised Capital
1,000,000

Directors

Arushi Khandelwal
Arushi Khandelwal
Director/Designated Partner
over 2 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director/Designated Partner
about 16 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
about 15 years ago
Ramola Kumar
Ramola Kumar
Director
almost 21 years ago
Rupanjali Lahiri
Rupanjali Lahiri
Director
almost 21 years ago

Documents

Form DPT-3-07122020_signed
Form DIR-12-10122019_signed
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-11122017_signed