Company Information

CIN
Status
Date of Incorporation
22 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,000
Authorised Capital
2,000,000

Directors

Surinder Kumar Anand
Surinder Kumar Anand
Director/Designated Partner
over 2 years ago
Himanshu Vashist
Himanshu Vashist
Director/Designated Partner
over 2 years ago
Ashok Kumar Rustagi
Ashok Kumar Rustagi
Director
almost 23 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
almost 23 years ago
Kanchi Vashist
Kanchi Vashist
Director
almost 24 years ago
Gauri Vashist
Gauri Vashist
Director
almost 24 years ago
Dharam Pal Vashist
Dharam Pal Vashist
Director
almost 24 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
List of share holders, debenture holders;-24062017
Directors report as per section 134(3)-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Optional Attachment 2-171114.PDF
Optional Attachment 3-171114.PDF
Optional Attachment 1-171114.PDF