Company Information

CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Rajneesh Kaushal
Rajneesh Kaushal
Director/Designated Partner
almost 5 years ago
Pankaj Mahajan
Pankaj Mahajan
Director/Designated Partner
about 10 years ago
Sunder Lal .
Sunder Lal .
Director
about 12 years ago

Past Directors

Sandeep Garg
Sandeep Garg
Additional Director
over 16 years ago

Documents

Form AOC-4-03042021_signed
Form DIR-12-07012021_signed
Form ADT-1-01012021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Form DPT-3-24122020_signed
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Notice of resignation;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-28062019
Form MGT-7-11102018_signed