Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,000
Authorised Capital
2,400,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
about 2 years ago
Nilesh Kumar Joshi
Nilesh Kumar Joshi
Director/Designated Partner
over 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Kumar Khandelwal
Pankaj Kumar Khandelwal
Director
about 7 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
about 19 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 27 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-09102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-17072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-15102018_signed
Form DIR-12-31072018_signed
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Evidence of cessation;-30072018
Interest in other entities;-30072018
Optional Attachment-(2)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018