Company Information

CIN
Status
Date of Incorporation
01 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,000
Authorised Capital
10,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Jaswant Singh Rai
Jaswant Singh Rai
Director/Designated Partner
about 6 years ago

Past Directors

Bhajan Singh
Bhajan Singh
Director
almost 16 years ago
Khushal Chand Kashyap
Khushal Chand Kashyap
Director
over 40 years ago

Documents

Form DIR-12-24112019_signed
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(1)-12102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed