Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,495,250
Authorised Capital
4,500,000

Directors

Rakesh Tuteja
Rakesh Tuteja
Director/Designated Partner
over 2 years ago
Dharmesh Gupta
Dharmesh Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Sukrit Sood
Sukrit Sood
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
-31122020
Form ADT-3-31122020_signed
Resignation letter-31122020
Copy of the intimation sent by company-31122020
Form ADT-1-04062020_signed
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Optional Attachment-(1)-04062020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form AOC-4-09012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019