Company Information

CIN
Status
Date of Incorporation
08 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,492,200
Authorised Capital
1,500,000

Directors

Leela Bisht
Leela Bisht
Director/Designated Partner
about 9 years ago
Varun Rai
Varun Rai
Director/Designated Partner
about 10 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
almost 15 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Ajay Gupta
Ajay Gupta
Director
over 24 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-18062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form DIR-12-24092016_signed
Evidence of cessation;-24092016
Interest in other entities;-24092016
Letter of appointment;-24092016