Company Information

CIN
Status
Date of Incorporation
18 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,200
Authorised Capital
1,500,000

Directors

Ankur Srivastava
Ankur Srivastava
Director/Designated Partner
over 2 years ago
Ratna Srivastava
Ratna Srivastava
Director/Designated Partner
about 15 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director
over 26 years ago

Past Directors

Vinod Khanna
Vinod Khanna
Additional Director
about 15 years ago
Satish Inani .
Satish Inani .
Additional Director
almost 18 years ago
Satya Inani Narayan
Satya Inani Narayan
Additional Director
almost 18 years ago
Pradeep Sethi
Pradeep Sethi
Director
over 23 years ago
Krishan Sethi
Krishan Sethi
Director
over 43 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-17112019_signed
Form INC-22-31102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Copy of board resolution authorizing giving of notice-31102019
Optional Attachment-(4)-30102019
Evidence of cessation;-30102019
Optional Attachment-(5)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(3)-30102019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form AOC-4-26122018_signed