Company Information

CIN
Status
Date of Incorporation
23 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gulshan Mehra
Gulshan Mehra
Director/Designated Partner
over 2 years ago
Preeti Juneja
Preeti Juneja
Director/Designated Partner
about 6 years ago
Kavleen Kapur
Kavleen Kapur
Director
over 10 years ago
Ashwani Kapur
Ashwani Kapur
Director
over 10 years ago
Satinder Kumar Aggarwal
Satinder Kumar Aggarwal
Director
over 20 years ago

Past Directors

Prashant Gupta
Prashant Gupta
Additional Director
over 4 years ago
Dheeraj Juneja .
Dheeraj Juneja .
Director
about 6 years ago
Jaipal Singh
Jaipal Singh
Director
over 20 years ago

Charges

3 Lak
24 February 1990
Canara Bank
3 Lak
24 February 1990
Canara Bank
0
24 February 1990
Canara Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-21072020-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-26062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form ADT-1-09022019_signed
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Form ADT-3-06122018_signed
Resignation letter-06122018
Optional Attachment-(1)-17112018
Notice of resignation filed with the company-17112018
Form DIR-12-17112018_signed
Form DIR-11-17112018_signed
Acknowledgement received from company-17112018
Proof of dispatch-17112018
Evidence of cessation;-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Form DIR-11-14112018_signed