Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
3,351,000
Authorised Capital
3,500,000

Directors

Ashok Kumar Nandkishore Goenka Goel
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 3 years ago
Sunil Singhal
Sunil Singhal
Director/Designated Partner
almost 3 years ago
Subhash Chand Garg
Subhash Chand Garg
Director
about 27 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
about 31 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-31072020-signed
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DIR-12-10102019_signed
Form INC-22-13082019_signed
Optional Attachment-(1)-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form DIR-12-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019