Company Information

CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Vimal Chandra
Vimal Chandra
Director/Designated Partner
over 8 years ago
Satya Bhama
Satya Bhama
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form ADT-1-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-14-16112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Optional Attachment-(1)-03072017
Letter of appointment;-03072017
Form DIR-12-03072017_signed
Notice of resignation;-03072017
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017