Company Information

CIN
Status
Date of Incorporation
06 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Sikka
Sunil Sikka
Director/Designated Partner
over 2 years ago
Gaurang Batra
Gaurang Batra
Director/Designated Partner
over 2 years ago
Yashpal Nagar
Yashpal Nagar
Director/Designated Partner
about 10 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
about 10 years ago
Sanjai Shokeen
Sanjai Shokeen
Director
about 28 years ago

Past Directors

Jai Bhagwan Choudhary
Jai Bhagwan Choudhary
Director
about 33 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-04082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-24062019
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018
Form DIR-12-17042018_signed
Form DIR-11-17042018_signed
Acknowledgement received from company-17042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018