Company Information

CIN
Status
Date of Incorporation
24 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,169,000
Authorised Capital
2,500,000

Directors

Amit Prakash Nevtia
Amit Prakash Nevtia
Director/Designated Partner
over 10 years ago
Kiran Amit Nevtia
Kiran Amit Nevtia
Director/Designated Partner
over 12 years ago

Past Directors

Surender Goel
Surender Goel
Director
over 12 years ago
Nidhi Das
Nidhi Das
Director
over 16 years ago
Manish Bindal
Manish Bindal
Director
over 19 years ago

Documents

Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Evidence of cessation;-17042018
Acknowledgement received from company-17042018
Form DIR-11-17042018_signed
Form DIR-12-17042018_signed
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Notice of resignation;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed