Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Dev Raj
Dev Raj
Director/Designated Partner
about 4 years ago
Gurmail Singh
Gurmail Singh
Director/Designated Partner
over 9 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 9 years ago
Rajan Gupta
Rajan Gupta
Director
over 14 years ago

Past Directors

Rishu Kathpal
Rishu Kathpal
Director
over 7 years ago
Avtar Singh
Avtar Singh
Director
over 9 years ago
Monika Goel
Monika Goel
Director
about 14 years ago
Parveen Kumar Goel
Parveen Kumar Goel
Director
over 14 years ago
Sharwan Kumar Garg
Sharwan Kumar Garg
Director
over 30 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(4)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Notice of resignation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Form AOC-4-13022018_signed
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-10022018
Optional Attachment-(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form MGT-7-30012018_signed