Company Information

CIN
Status
Date of Incorporation
24 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
over 2 years ago
Vinay Kumar Joseph
Vinay Kumar Joseph
Director/Designated Partner
almost 11 years ago
Naeem Ahmad Siddiqui
Naeem Ahmad Siddiqui
Director
almost 13 years ago
Ashok Vashdew Jagtiani
Ashok Vashdew Jagtiani
Director
over 14 years ago
Dhruv Goyal
Dhruv Goyal
Director
about 20 years ago

Past Directors

Shashi Jain
Shashi Jain
Director
almost 13 years ago
Roma Agarwal
Roma Agarwal
Director
about 20 years ago
Avantsa Krishna
Avantsa Krishna
Director
about 30 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-27102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-07092020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-05092019_signed
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Form DPT-3-01072019
Form INC-22-30032019_signed