Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
over 7 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 9 years ago
Vibha Goyal
Vibha Goyal
Director/Designated Partner
about 14 years ago
Praful Gupta
Praful Gupta
Director
about 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Secretarial Audit Report-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form DPT-3-27062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Secretarial Audit Report-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-16102018
Form DIR-11-21092018_signed
Proof of dispatch-28082018
Optional Attachment-(1)-28082018
Notice of resignation filed with the company-28082018
Acknowledgement received from company-28082018
Directors report as per section 134(3)-28122017
Secretarial Audit Report-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed