Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,742,500
Authorised Capital
2,750,000

Directors

Madan Mohan
Madan Mohan
Director/Designated Partner
over 2 years ago
Madhur Poddar
Madhur Poddar
Director/Designated Partner
about 8 years ago
Subhash Gupta
Subhash Gupta
Director
about 29 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 10 years ago
Pratik Agarwal
Pratik Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-24022021-signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form DIR-12-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form DIR-12-02012018_signed
Evidence of cessation;-30122017
Notice of resignation;-30122017
Form DIR-12-29122017_signed
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017