Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Sarin
Anil Sarin
Director/Designated Partner
about 2 years ago
Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
over 2 years ago
Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
over 2 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director/Designated Partner
about 7 years ago

Past Directors

Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-07082020_signed
Form MGT-7-07082020_signed
List of share holders, debenture holders;-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form DPT-3-13072020-signed
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Form DIR-12-06082018_signed
Notice of resignation;-04082018
Evidence of cessation;-04082018
Optional Attachment-(1)-04082018
Form DIR-12-25062018_signed
Form MGT-14-23062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form AOC-4(XBRL)-29052018_signed