Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,841,500
Authorised Capital
3,000,000

Directors

Subhash Kumar Choudhary
Subhash Kumar Choudhary
Director/Designated Partner
over 7 years ago
Deepak Kalra
Deepak Kalra
Director/Designated Partner
over 22 years ago

Past Directors

Ramesh Chander Kalra
Ramesh Chander Kalra
Director
over 22 years ago

Documents

Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT