Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
697,000
Authorised Capital
700,000

Directors

Deepak Trehan
Deepak Trehan
Director/Designated Partner
over 2 years ago
Kulvinder Nath Marwah
Kulvinder Nath Marwah
Director/Designated Partner
over 2 years ago
Sunny Marwah
Sunny Marwah
Director
over 11 years ago

Past Directors

Renu Marwah
Renu Marwah
Additional Director
almost 9 years ago
Shubham Gupta
Shubham Gupta
Director
about 14 years ago
Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director
about 27 years ago

Documents

Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Notice of resignation filed with the company-30092017
Proof of dispatch-30092017
Form DIR-11-30092017_signed
Acknowledgement received from company-30092017
Form DIR-12-27092017_signed
Evidence of cessation;-27092017