Company Information

CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,020
Authorised Capital
10,000,000

Directors

Surinder Vasudeva
Surinder Vasudeva
Director/Designated Partner
over 2 years ago
Mallika Aggarwal
Mallika Aggarwal
Director/Designated Partner
over 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 2 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
almost 3 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
almost 3 years ago
Harit Garg
Harit Garg
Director/Designated Partner
over 3 years ago

Past Directors

Mohan Lal
Mohan Lal
Director
over 17 years ago
Gurvinder Singh
Gurvinder Singh
Director
almost 21 years ago

Charges

15 Lak
28 September 1991
Citi Bank N. A.
15 Lak
28 September 1991
Citi Bank N. A.
0
28 September 1991
Citi Bank N. A.
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Interest in other entities;-19012019
Form DIR-12-19012019_signed
Declaration by first director-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-19032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-23032017-signed
Resignation letter-17032017
Form ADT-1-07032017_signed
Copy of written consent given by auditor-03032017
Copy of the intimation sent by company-03032017