Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,609,000
Authorised Capital
15,000,000

Directors

Subhash Chander Godara
Subhash Chander Godara
Director/Designated Partner
about 2 years ago
Karam Jit Singh
Karam Jit Singh
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 4 years ago
Mohit Chadha
Mohit Chadha
Director
over 4 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 7 years ago
Vipan Sood
Vipan Sood
Director
about 18 years ago
Sukhpreet Singh Shergill
Sukhpreet Singh Shergill
Director
about 18 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 27 years ago

Documents

Form ADT-3-19112019_signed
Resignation letter-18112019
Supplementary or Test audit report under section 143-26102019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form AOC - 4 CFS-21112018_signed
Form MGT-7-21112018_signed
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Form DIR-12-14112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Form DIR-12-02102018_signed
Optional Attachment-(2)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018