Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,194,660
Authorised Capital
5,000,000

Directors

Sahil Virmani
Sahil Virmani
Director/Designated Partner
about 2 years ago
Anil Kumar Dua
Anil Kumar Dua
Director/Designated Partner
almost 14 years ago

Past Directors

Sukhvinder Singh
Sukhvinder Singh
Director
almost 19 years ago
Hari Chand Virmani
Hari Chand Virmani
Director
over 19 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-23052019_signed
Form ADT-1-23052019_signed
Form DIR-12-23052019_signed
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017