Company Information

CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,559,500
Authorised Capital
20,000,000

Directors

Kapil Sachdeva
Kapil Sachdeva
Director/Designated Partner
almost 3 years ago
Jyoti Sachdeva
Jyoti Sachdeva
Director/Designated Partner
about 8 years ago
Har Narain Goel
Har Narain Goel
Director
over 27 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 27 years ago

Past Directors

Jugesh Anand
Jugesh Anand
Director
about 8 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-11122019_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form INC-22-09052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of board resolution authorizing giving of notice-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Notice of resignation filed with the company-08052018
Proof of dispatch-08052018
Evidence of cessation;-08052018
Form DIR-11-08052018_signed