Company Information

CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,573,000
Authorised Capital
10,000,000

Directors

Ajay Kasana
Ajay Kasana
Director/Designated Partner
almost 3 years ago
Anuj Bhati
Anuj Bhati
Director/Designated Partner
almost 5 years ago
Vinay Bansal
Vinay Bansal
Director/Designated Partner
over 17 years ago
Raj Kumar Sikka
Raj Kumar Sikka
Director/Designated Partner
over 22 years ago

Past Directors

Sardar Singh
Sardar Singh
Director
about 10 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(4)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-26062019
Form DIR-12-04042019_signed
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-18102017
Form MGT-7-18102017_signed