Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Meenu Malhotra
Meenu Malhotra
Director/Designated Partner
almost 3 years ago
Bahar Gogia
Bahar Gogia
Director/Designated Partner
almost 3 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago
Kawal Kumar
Kawal Kumar
Additional Director
about 9 years ago

Past Directors

Rahul Gangwani
Rahul Gangwani
Director
about 10 years ago
Narain Dass Taneja
Narain Dass Taneja
Director
almost 29 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 29 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Form DIR-12-02032020_signed
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Form DPT-3-30062019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Notice of resignation;-25032019
Optional Attachment-(2)-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
List of share holders, debenture holders;-01032019
Copy of written consent given by auditor-01032019
Directors report as per section 134(3)-01032019
Copy of resolution passed by the company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-1-07042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-07042018_signed