Company Information

CIN
Status
Date of Incorporation
07 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,505,000
Authorised Capital
10,000,000

Directors

Alok Swarup
Alok Swarup
Director/Designated Partner
over 2 years ago
Prabhaav Swarup
Prabhaav Swarup
Director/Designated Partner
almost 4 years ago

Past Directors

Pranav Raghushri Swarup
Pranav Raghushri Swarup
Additional Director
over 6 years ago
Anil Kumar Swarup
Anil Kumar Swarup
Director
about 34 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Optional Attachment-(1)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Company CSR policy as per section 135(4)-10062019
Details of other Entity(s)-10062019
Form DIR-11-10062019_signed
Form DIR-12-10062019_signed
Proof of dispatch-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Notice of resignation filed with the company-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019