Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,530,200
Authorised Capital
10,000,000

Directors

Surendra Prakash
Surendra Prakash
Director/Designated Partner
over 2 years ago
Bhupinder Kumar
Bhupinder Kumar
Director/Designated Partner
about 4 years ago
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
over 25 years ago

Past Directors

Sugan Aggarwal
Sugan Aggarwal
Director
almost 14 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 25 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-06102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-03112018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed