Company Information

CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,691,500
Authorised Capital
10,000,000

Directors

Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
over 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 3 years ago
Pradeep Bansal
Pradeep Bansal
Director/Designated Partner
about 3 years ago
Hitesh Arora
Hitesh Arora
Director
about 14 years ago
Amit Gupta
Amit Gupta
Director
about 21 years ago
Ashok Singhal
Ashok Singhal
Director
about 21 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-10092020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-21102019_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Interest in other entities;-25072019
Form DPT-3-28062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-24122018_signed
Form AOC-4 additional attachment-24122018_signed
Form AOC-4-24122018_signed
Directors? report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012018