Company Information

CIN
Status
Date of Incorporation
26 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kamal Kaul
Kamal Kaul
Director/Designated Partner
over 2 years ago
Andrienne Kaul
Andrienne Kaul
Director/Designated Partner
about 9 years ago

Past Directors

Anil Garg
Anil Garg
Additional Director
almost 10 years ago
Mahender Pal Dhingra
Mahender Pal Dhingra
Director
over 17 years ago
Sandeep Mittal
Sandeep Mittal
Director
over 19 years ago
Umesh Kakar
Umesh Kakar
Director
over 22 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-28062019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Notice of resignation;-15112016
Form DIR-12-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016