Company Information

CIN
Status
Date of Incorporation
24 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
869,200
Authorised Capital
1,000,000

Directors

Surinder Kumar Vashishth
Surinder Kumar Vashishth
Director/Designated Partner
over 2 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 2 years ago
Jai Parkash Dalal
Jai Parkash Dalal
Director/Designated Partner
over 20 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 7 years ago
Shruti Choudhry
Shruti Choudhry
Director
about 18 years ago

Documents

Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Interest in other entities;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form DIR-12-13122018_signed
Declaration by first director-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Form DIR-12-03092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Optional Attachment-(1)-31082018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form DIR-12-15032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018