Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,803,000
Authorised Capital
5,000,000

Directors

Arun Singal
Arun Singal
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
about 7 years ago
Naresh Chand Gupta
Naresh Chand Gupta
Director/Designated Partner
about 28 years ago

Past Directors

Mahender Kumar
Mahender Kumar
Director
about 28 years ago

Charges

27 Lak
02 March 2001
Federal Bank Ltd.
27 Lak
02 March 2001
Federal Bank Ltd.
0
02 March 2001
Federal Bank Ltd.
0
02 March 2001
Federal Bank Ltd.
0

Documents

Form DPT-3-16022021-signed
Form ADT-3-14102020_signed
Form ADT-1-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Resignation letter-13102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-05042018_signed
Evidence of cessation;-03042018
Optional Attachment-(1)-03042018