Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,397,000
Authorised Capital
20,000,000

Directors

Chander Bala Modi
Chander Bala Modi
Director/Designated Partner
over 2 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
almost 6 years ago
Kamal Gupta
Kamal Gupta
Director
almost 18 years ago
Ritika Sethi
Ritika Sethi
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-20082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Copy of Board or Shareholders? resolution-07032019
Form AOC - 4 CFS-18022019_signed
Supplementary or Test audit report under section 143-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Form AOC-4-12012019_signed