Company Information

CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Chander Kamal Grover
Chander Kamal Grover
Director/Designated Partner
over 2 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 2 years ago
Charu Gupta
Charu Gupta
Director/Designated Partner
almost 5 years ago
Kapil Gupta
Kapil Gupta
Director
about 7 years ago
Shatru Sudan Kumar
Shatru Sudan Kumar
Director
over 27 years ago
Virendra Kumar Singhi
Virendra Kumar Singhi
Director
over 27 years ago

Past Directors

Om Parkash Sakhuja
Om Parkash Sakhuja
Additional Director
about 9 years ago
Balraj Sakhuja .
Balraj Sakhuja .
Additional Director
about 9 years ago

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-25062019
Form DIR-11-28052019_signed
Notice of resignation filed with the company-28052019
Acknowledgement received from company-28052019
Proof of dispatch-28052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Copy of the intimation sent by company-13102018