Company Information

CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Lalit Goyal
Lalit Goyal
Director/Designated Partner
almost 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
almost 3 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 14 years ago
Santa Singh Kochar
Santa Singh Kochar
Director
over 25 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 26 years ago

Past Directors

Shri Ram Yadav
Shri Ram Yadav
Director
about 14 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-11-07102017_signed
Notice of resignation filed with the company-07102017
Notice of resignation;-07102017
Acknowledgement received from company-07102017
Form DIR-12-07102017_signed