Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purshottam Thapliyal
Purshottam Thapliyal
Director/Designated Partner
over 8 years ago
Sachin Gupta Kumar
Sachin Gupta Kumar
Director/Designated Partner
over 10 years ago
Mukul Bagla
Mukul Bagla
Director
over 18 years ago
Vinod Jain
Vinod Jain
Director
over 31 years ago

Past Directors

Sumit Kathuria
Sumit Kathuria
Director
over 10 years ago
Neeraj Kumar Agarwal
Neeraj Kumar Agarwal
Director
about 28 years ago
Atul Bagla
Atul Bagla
Director
over 31 years ago
Om Prakash Bagla
Om Prakash Bagla
Director
over 31 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Notice of resignation;-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Form DIR-11-06042017_signed