Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
10,000,000

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
about 2 years ago
Animesh Saxena
Animesh Saxena
Director/Designated Partner
about 2 years ago
Kamal Sidhu
Kamal Sidhu
Director
almost 31 years ago

Past Directors

Charan Jit Kaur
Charan Jit Kaur
Director
about 8 years ago
Asha Virmani
Asha Virmani
Additional Director
over 8 years ago
Sukhdev Singh
Sukhdev Singh
Director
about 13 years ago
Bhanu Virmani
Bhanu Virmani
Director
over 25 years ago

Documents

Form DPT-3-12022020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Auditor?s certificate-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-14-08112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Notice of resignation;-08112017
Optional Attachment-(1)-08112017
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Evidence of cessation;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Optional Attachment-(1)-30102017
Form AOC-4-25102016_signed
Form MGT-7-22102016_signed