Company Information

CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,684,000
Authorised Capital
10,000,000

Directors

Dhirendra Kumar Bindal
Dhirendra Kumar Bindal
Director/Designated Partner
over 2 years ago
Shalu Sharma
Shalu Sharma
Director/Designated Partner
over 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 24 years ago

Past Directors

Pooja Anand
Pooja Anand
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form MGT-14-12102020-signed
Altered articles of association-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-28022018_signed
Interest in other entities;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018