Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dharam Rattan Kapoor
Dharam Rattan Kapoor
Director/Designated Partner
about 2 years ago
Kamlesh Kapoor
Kamlesh Kapoor
Director/Designated Partner
about 2 years ago
Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
about 2 years ago
Surita Tandon
Surita Tandon
Director/Designated Partner
over 6 years ago
Amit Kharabanda
Amit Kharabanda
Director
about 31 years ago
Arvind Kharabanda
Arvind Kharabanda
Director
about 31 years ago

Documents

Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Evidence of cessation;-22092019
Notice of resignation;-22092019
Form DIR-12-22092019_signed
Form DIR-12-25082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Form AOC-4-29122018_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-17122017_signed
Copy of written consent given by auditor-17122017
Copy of the intimation sent by company-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-03122017_signed
Form ADT-3-15112017-signed
Resignation letter-02112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016