Company Information

CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Khadak Kumar
Khadak Kumar
Director/Designated Partner
over 2 years ago
Anup Nargas
Anup Nargas
Director/Designated Partner
almost 6 years ago

Past Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 10 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Director
about 10 years ago
Satish Mehta
Satish Mehta
Director
about 13 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Additional Director
over 14 years ago
Surinder Mohan Singla
Surinder Mohan Singla
Director
about 20 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
about 23 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-07122020-signed
Form AOC - 4 CFS-25092020_signed
Form AOC - 4 CFS-25092020_signed
Supplementary or Test audit report under section 143-23092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Form DIR-12-07032020_signed
Declaration by first director-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Approval letter of extension of financial year or AGM-24012020
Details of other Entity(s)-24012020
Optional Attachment-(1)-24012020
Approval letter for extension of AGM;-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form DIR-11-01112019_signed
Proof of dispatch-01112019