Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
200,000

Directors

Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 2 years ago
Sumit Chawla
Sumit Chawla
Director/Designated Partner
over 2 years ago
Shivani Chawla
Shivani Chawla
Director/Designated Partner
almost 4 years ago

Past Directors

Birendra Mishra
Birendra Mishra
Additional Director
about 8 years ago
Arpanjit Kaur Sethi
Arpanjit Kaur Sethi
Director
almost 12 years ago
Maninder Sethi
Maninder Sethi
Managing Director
almost 12 years ago

Documents

Form DPT-3-10032021-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-03102019_signed
Form DPT-3-01072019
Form DPT-3-28062019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Interest in other entities;-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-18122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Form ADT-3-17012018-signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Resignation letter-26122017
Form DIR-12-07122017_signed
Form DIR-12-06122017_signed