Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 8 years ago
Naveen Tyagi
Naveen Tyagi
Director/Designated Partner
about 8 years ago
Hukam Chand Malhotra
Hukam Chand Malhotra
Director/Designated Partner
about 20 years ago

Past Directors

Ashit Chitkara
Ashit Chitkara
Director
over 18 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form INC-22-07122017_signed
Form DIR-12-06122017_signed
Copy of board resolution authorizing giving of notice-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Notice of resignation;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017