Company Information

CIN
Status
Date of Incorporation
29 October 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,400
Authorised Capital
1,000,000

Directors

Arvind Kumar Yadav
Arvind Kumar Yadav
Director/Designated Partner
almost 3 years ago
Richa Takkar
Richa Takkar
Director/Designated Partner
almost 3 years ago
Lovelash Chopra
Lovelash Chopra
Individual Promoter
over 7 years ago

Past Directors

Tabinda Shah
Tabinda Shah
Director
over 3 years ago
Manjeet Singh
Manjeet Singh
Director
about 12 years ago
Pradeep Bhatt
Pradeep Bhatt
Director
about 12 years ago
Mohit Mittal
Mohit Mittal
Director
almost 15 years ago
Shivanand Jain
Shivanand Jain
Director
about 38 years ago

Documents

Form MGT-7A-05022024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Form MGT-7A-23092023_signed
Form AOC-4-12092023_signed
Form ADT-1-14122022_signed
Copy of resolution passed by the company-13122022
Optional Attachment-(1)-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
-13122022
Form ADT-3-12122022_signed
Resignation letter-10122022
Form MGT-7A-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form INC-22-27072022_signed
Copy of board resolution authorizing giving of notice-26072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072022
Copies of the utility bills as mentioned above (not older than two months)-26072022
Form MGT-7A-20122021_signed
Form AOC-4-20122021_signed