Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Kanta Prasad Baluni
Kanta Prasad Baluni
Director/Designated Partner
over 2 years ago

Past Directors

Samar Singh
Samar Singh
Additional Director
over 6 years ago
Manish Kumar
Manish Kumar
Additional Director
about 10 years ago
Lata Bakshi
Lata Bakshi
Additional Director
about 10 years ago
Sundeep Mehra
Sundeep Mehra
Director
about 20 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-04082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Notice of resignation;-01062018
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(3)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed