Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
278,270
Authorised Capital
610,000

Directors

Gopal Krishna Wattal
Gopal Krishna Wattal
Director/Designated Partner
over 2 years ago
Pradeep Dikshit
Pradeep Dikshit
Director/Designated Partner
over 2 years ago
Yogesh Krishna Agrawal
Yogesh Krishna Agrawal
Director/Designated Partner
over 2 years ago
Vineeta Kumar
Vineeta Kumar
Director/Designated Partner
almost 8 years ago
Yudhishthira Raina .
Yudhishthira Raina .
Director/Designated Partner
over 8 years ago

Past Directors

Satyendra Kumar
Satyendra Kumar
Director
over 28 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-22092020-signed
Form ADT-1-24082020_signed
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-17082020_signed
Resignation letter-14082020
Form INC-22-06012020_signed
Form MGT-7-05012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-17072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-23052019_signed
Resignation letter-24042019
Form MGT-7-27112018_signed