Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Prasad
Gopal Prasad
Director/Designated Partner
over 2 years ago
Harshit Kochar
Harshit Kochar
Director/Designated Partner
over 2 years ago
Harpreet Kochar .
Harpreet Kochar .
Director
over 10 years ago

Past Directors

Rakesh Kumar Kataria
Rakesh Kumar Kataria
Director
over 10 years ago
Rohit Taneja
Rohit Taneja
Director
almost 22 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director
almost 25 years ago

Documents

Form ADT-3-29122020
Resignation letter-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-17012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Interest in other entities;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(3)-31122018
Form 20B-20062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-08032018
Form AOC-5-28022018-signed
Form INC-22-22022018_signed