Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Satish Mehta
Satish Mehta
Director/Designated Partner
about 2 years ago
Babu Ram
Babu Ram
Director/Designated Partner
almost 3 years ago
Nanak Chand
Nanak Chand
Director/Designated Partner
almost 3 years ago
Rakesh Seth
Rakesh Seth
Director/Designated Partner
over 6 years ago
Nitin Malik
Nitin Malik
Director/Designated Partner
over 19 years ago

Past Directors

Prakesh Lohia
Prakesh Lohia
Additional Director
almost 12 years ago
Yogesh Shah
Yogesh Shah
Director
almost 19 years ago

Documents

Form DIR-12-04022020_signed
Evidence of cessation;-28012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form AOC-4(XBRL)-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Interest in other entities;-03112018