Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Saleem Tahir
Saleem Tahir
Director/Designated Partner
almost 2 years ago
Kaushal Kishor Singh
Kaushal Kishor Singh
Director/Designated Partner
almost 3 years ago
Arun Malhotra
Arun Malhotra
Director
over 25 years ago

Past Directors

Shubham Garg
Shubham Garg
Director
over 10 years ago
Ram Prakash Garg
Ram Prakash Garg
Director
about 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-24102018_signed
Letter of appointment;-23122017
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
Evidence of cessation;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Notice of resignation;-23122017
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed