Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,645,000
Authorised Capital
5,000,000

Directors

Tipan Kumar
Tipan Kumar
Director/Designated Partner
about 2 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
almost 18 years ago
Ashok Kumar Kathuria
Ashok Kumar Kathuria
Director
over 20 years ago

Documents

Form DIR-12-29042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(3)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-21012017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Optional Attachment-(2)-18012017
Optional Attachment-(3)-18012017
Optional Attachment-(1)-18012017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-190116.OCT
Form AOC-4-080116.OCT
FormSchV-301215 for the FY ending on-310310-Revised-2.OCT