Company Information

CIN
Status
Date of Incorporation
10 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nidhi Sangwan
Nidhi Sangwan
Director/Designated Partner
almost 2 years ago
Prem Pratap Singh
Prem Pratap Singh
Director/Designated Partner
about 2 years ago
Deepak Tandon
Deepak Tandon
Director/Designated Partner
over 2 years ago
Ankur Khanna
Ankur Khanna
Director
about 19 years ago
Reena Chopra
Reena Chopra
Director
almost 27 years ago

Past Directors

Shanti Devi .
Shanti Devi .
Director
almost 10 years ago
Vini Khatter
Vini Khatter
Additional Director
over 14 years ago
Vikas Khatter
Vikas Khatter
Additional Director
over 14 years ago
Rakesh Chopra
Rakesh Chopra
Director
almost 27 years ago

Documents

Form DPT-3-13012021-signed
Optional Attachment-(5)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Notice of resignation;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(4)-21032020
Evidence of cessation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-11072019
Form DPT-3-30062019
Evidence of cessation;-30052019
Declaration by first director-30052019
Form DIR-12-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Form MGT-7-10012019_signed