Company Information

CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,800
Authorised Capital
3,000,000

Directors

Rajeev Paliwal
Rajeev Paliwal
Director/Designated Partner
over 2 years ago
Munish Gaur
Munish Gaur
Director/Designated Partner
over 2 years ago
Pawan Sarna
Pawan Sarna
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Trehan
Sunil Trehan
Director
over 28 years ago

Documents

Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-05072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Notice of resignation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018