Company Information

CIN
Status
Date of Incorporation
25 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,700
Authorised Capital
2,500,000

Directors

Atul Anand
Atul Anand
Director/Designated Partner
about 2 years ago
Neha Charan
Neha Charan
Director/Designated Partner
over 3 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 3 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-12062019_signed
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016