Company Information

CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anil Girotra
Anil Girotra
Director/Designated Partner
over 2 years ago
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Narender Nath Sapra
Narender Nath Sapra
Director
over 34 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Interest in other entities;-04092018
Notice of resignation;-04092018
Form MGT-7-22082018_signed
Form AOC-4-21082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Copy of resolution-100315.PDF