Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Chander Kamal Grover
Chander Kamal Grover
Director/Designated Partner
over 2 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 2 years ago
Charu Gupta
Charu Gupta
Director/Designated Partner
almost 5 years ago
Kapil Gupta
Kapil Gupta
Director
about 7 years ago
Vinay Nahata
Vinay Nahata
Director
almost 28 years ago

Past Directors

Om Parkash Sakhuja
Om Parkash Sakhuja
Additional Director
about 9 years ago
Balraj Sakhuja .
Balraj Sakhuja .
Additional Director
about 9 years ago
Dilip Kumar Karn
Dilip Kumar Karn
Director
over 20 years ago

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-25062019
Proof of dispatch-28052019
Form DIR-11-28052019_signed
Acknowledgement received from company-28052019
Notice of resignation filed with the company-28052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Copy of written consent given by auditor-13102018