Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,569,000
Authorised Capital
20,000,000

Directors

Rohit Kanojia
Rohit Kanojia
Director/Designated Partner
over 2 years ago
Harish Singla
Harish Singla
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Jindal
Poonam Jindal
Director
almost 12 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 21 years ago
Shish Pal Mittal
Shish Pal Mittal
Director
over 21 years ago
Chhatar Singh Banthia
Chhatar Singh Banthia
Director
about 30 years ago

Documents

Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of resolution passed by the company-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Acknowledgement received from company-27072018
Notice of resignation filed with the company-27072018
Proof of dispatch-27072018
Form DIR-11-27072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-18072016