Company Information

CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,550,000
Authorised Capital
10,000,000

Directors

Abhisek Khandelwal
Abhisek Khandelwal
Director/Designated Partner
over 2 years ago
Ankur Rawat
Ankur Rawat
Director/Designated Partner
almost 3 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Director/Designated Partner
over 39 years ago

Past Directors

Juhi Singh
Juhi Singh
Director
almost 23 years ago

Documents

Form DPT-3-25022021-signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form MGT-14-26092019_signed
Form PAS-3-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of Board or Shareholders? resolution-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-14-04092019-signed
Form SH-7-04092019-signed
Altered memorandum of assciation;-30082019
Altered articles of association-30082019
Copy of the resolution for alteration of capital;-30082019
Altered articles of association;-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Form DPT-3-30062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018