Company Information

CIN
Status
Date of Incorporation
17 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,055,250
Authorised Capital
2,000,000

Directors

Pankaj Seth
Pankaj Seth
Director/Designated Partner
over 9 years ago
Gulab Harish Bhatia
Gulab Harish Bhatia
Director/Designated Partner
over 22 years ago

Past Directors

Rajan Khanna
Rajan Khanna
Director
about 10 years ago
Vinod Kumar Gulati
Vinod Kumar Gulati
Director
over 22 years ago

Documents

Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Directors report as per section 134(3)-29102020
Copy of MGT-8-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Form INC-22-26062020_signed
Optional Attachment-(2)-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form AOC-5-22072019-signed
Copy of board resolution-25062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019