Company Information

CIN
Status
Date of Incorporation
04 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,927,300
Authorised Capital
3,000,000

Directors

Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
over 2 years ago
Sukrita Arora
Sukrita Arora
Director/Designated Partner
over 2 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Director/Designated Partner
almost 3 years ago
Nimish Arora
Nimish Arora
Director
almost 17 years ago

Past Directors

Homender Kumar Arora
Homender Kumar Arora
Director
over 17 years ago
Kasturi Lal Gupta
Kasturi Lal Gupta
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form DIR-12-30052019_signed
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Form DIR-12-30032018_signed
Evidence of cessation;-28032018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Interest in other entities;-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017