Company Information

CIN
Status
Date of Incorporation
31 October 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,820,000
Authorised Capital
7,000,000

Directors

Rohit Wahi
Rohit Wahi
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Asha Gupta
Asha Gupta
Beneficial Owner
over 6 years ago
Dalip Nagar
Dalip Nagar
Director
over 6 years ago
Deepak Nagar
Deepak Nagar
Director
over 6 years ago
Aanchal Nagar
Aanchal Nagar
Director
about 9 years ago
Ankit Nagar
Ankit Nagar
Director
about 9 years ago
Ashwani Bhardwaj
Ashwani Bhardwaj
Director
almost 12 years ago

Past Directors

Vandana Nagar
Vandana Nagar
Director
about 9 years ago
Mohammed Naved
Mohammed Naved
Director
about 17 years ago

Charges

66 Lak
07 October 2008
Syndicate Bank
66 Lak
07 October 2008
Syndicate Bank
0
07 October 2008
Syndicate Bank
0
07 October 2008
Syndicate Bank
0

Documents

List of share holders, debenture holders;-28122022
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
List of share holders, debenture holders;-25032022
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered articles of association-17082019
Optional Attachment-(1)-17082019
Altered memorandum of association-17082019
Optional Attachment-(2)-17082019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed