Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
665,000
Authorised Capital
2,000,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Heemanshu Mahajan
Heemanshu Mahajan
Director/Designated Partner
about 6 years ago
Deepak Gupta
Deepak Gupta
Director
about 10 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 30 years ago

Documents

Form DPT-3-18022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Form DIR-12-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018