Company Information

CIN
Status
Date of Incorporation
09 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,935,000
Authorised Capital
50,000,000

Directors

Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
over 2 years ago
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
about 10 years ago
Chander Prakash
Chander Prakash
Director
about 23 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
about 23 years ago

Documents

Form INC-22-05022021_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Form DPT-3-01072019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed