Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
1,666,400
Authorised Capital
2,500,000
Directors
Vinay Vashistha
Director
almost 13 years ago
almost 13 years ago
Sanjeev Kumar Gaur
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Tanay Vashistha
Director
over 14 years ago
over 14 years ago
Gobind Ahlawat
Director
over 14 years ago
over 14 years ago
Ravi Sethi
Director
about 30 years ago
about 30 years ago
Janak Raj Sethi
Managing Director
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-28122020_signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-26062019
Auditor?s certificate-26062019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-30082017_signed
List of share holders, debenture holders;-29082017
Form AOC-4-121215.OCT
