Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Bakshi
Rajesh Bakshi
Director/Designated Partner
almost 2 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
almost 2 years ago
Abhay Chand Bardia
Abhay Chand Bardia
Additional Director
over 12 years ago

Past Directors

Hitesh Salwan
Hitesh Salwan
Additional Director
about 9 years ago
Sampat Bardia
Sampat Bardia
Director
about 12 years ago
Rachna Goel
Rachna Goel
Director
almost 25 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
almost 25 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-11-27082020_signed
Proof of dispatch-27082020
Notice of resignation filed with the company-27082020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019