Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,935,200
Authorised Capital
5,000,000

Directors

Narender Chouhan
Narender Chouhan
Director/Designated Partner
almost 3 years ago
Rohtash Kumar
Rohtash Kumar
Director/Designated Partner
about 6 years ago
Krishan Lal Bhatia
Krishan Lal Bhatia
Director/Designated Partner
over 30 years ago

Past Directors

Jiwan Bhatia
Jiwan Bhatia
Director
over 30 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed