Company Information

CIN
Status
Date of Incorporation
20 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,631,500
Authorised Capital
20,000,000

Directors

Achla Bhardwaj
Achla Bhardwaj
Director/Designated Partner
about 3 years ago
. Devdutt
. Devdutt
Director/Designated Partner
over 3 years ago
Param Jeet Singh
Param Jeet Singh
Individual Promoter
about 6 years ago
Nipun Bhardwaj
Nipun Bhardwaj
Director/Designated Partner
over 6 years ago

Past Directors

Paramjeet Singh Malhotra
Paramjeet Singh Malhotra
Additional Director
over 5 years ago
Budhi Ballabh
Budhi Ballabh
Additional Director
over 7 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 7 years ago
Satbir Singh
Satbir Singh
Director
about 8 years ago
Suresh Bhardwaj
Suresh Bhardwaj
Director
about 8 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
about 9 years ago
Nidhie .
Nidhie .
Additional Director
about 9 years ago
. Satbeer
. Satbeer
Additional Director
about 10 years ago
Shambhu Singh
Shambhu Singh
Director
about 12 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 19 years ago

Documents

Form DPT-3-21092020-signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form DIR-12-04122019_signed
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Notice of resignation;-17102019
Evidence of cessation;-17102019
Declaration by first director-17102019
Form DPT-3-30062019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-21052019