Company Information

CIN
Status
Date of Incorporation
23 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Kumar Bhasin
Narender Kumar Bhasin
Director/Designated Partner
over 2 years ago
Ravi Khanna
Ravi Khanna
Director/Designated Partner
over 2 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 42 years ago

Past Directors

Kanika Banerjee
Kanika Banerjee
Additional Director
over 7 years ago
Hari Charan Garg
Hari Charan Garg
Director
over 42 years ago
Gouri Shankar Kejriwal
Gouri Shankar Kejriwal
Director
over 42 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-03092020-signed
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form DIR-12-21102018_signed
Evidence of cessation;-21102018
Form MGT-7-21102018_signed