Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,527,000
Authorised Capital
10,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 2 years ago
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
over 7 years ago
Suresh Mansharamani
Suresh Mansharamani
Director
over 31 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Form ADT-3-27092019_signed
Resignation letter-27092019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-04102018
Form DIR-12-16082018_signed
Optional Attachment-(2)-09082018
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018