Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,372,000
Authorised Capital
2,500,000

Directors

Sigi Kumar Vailathu Sisupalan
Sigi Kumar Vailathu Sisupalan
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 8 years ago
Jitender Goel
Jitender Goel
Director
almost 19 years ago
Deepak Goyal
Deepak Goyal
Director
almost 19 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Form DIR-12-28082020_signed
Notice of resignation filed with the company-28082020
Optional Attachment-(1)-28082020
Proof of dispatch-28082020
Notice of resignation;-28082020
Form DIR-11-28082020_signed
Acknowledgement received from company-28082020
Evidence of cessation;-28082020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(5)-28072020
Optional Attachment-(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed