Company Information

CIN
Status
Date of Incorporation
21 March 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

Vijay Kumar Pandey
Vijay Kumar Pandey
Director/Designated Partner
over 3 years ago
Kusum Surya Gupta
Kusum Surya Gupta
Director/Designated Partner
about 15 years ago
Karunakaram Vatsala
Karunakaram Vatsala
Director
over 20 years ago
Krishna Chand
Krishna Chand
Director/Designated Partner
over 21 years ago

Past Directors

Kuldeep Kumar Mehta
Kuldeep Kumar Mehta
Director
over 25 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-08102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-19102016
Form AOC-4-030116.OCT