Company Information

CIN
Status
Date of Incorporation
18 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,966,000
Authorised Capital
2,000,000

Directors

Hema Sundar Bitra
Hema Sundar Bitra
Director/Designated Partner
about 6 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Rajesh Sabharwal
Rajesh Sabharwal
Director
about 8 years ago
Anant Gupta
Anant Gupta
Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24112019_signed
Form DIR-12-30082019_signed
Notice of resignation;-27082019
Interest in other entities;-27082019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-06012019
Form MGT-7-06012019_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form DIR-12-20112017_signed
Notice of resignation filed with the company-03082017
Interest in other entities;-03082017
Acknowledgement received from company-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Form DIR-11-03082017_signed
Proof of dispatch-03082017