Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,114,420
Authorised Capital
6,000,000

Directors

Rasool Ahmad
Rasool Ahmad
Director/Designated Partner
about 2 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Mohd Faiyaaz
Mohd Faiyaaz
Director/Designated Partner
over 3 years ago
Malobika Sengupta
Malobika Sengupta
Director/Designated Partner
about 13 years ago
Mukul Gulati
Mukul Gulati
Nominee Director
over 18 years ago
Vinay Pasricha
Vinay Pasricha
Director
over 18 years ago

Past Directors

Raju Vir
Raju Vir
Director
about 16 years ago
Sushil Bahl
Sushil Bahl
Director
about 17 years ago
Sunil Bhatia
Sunil Bhatia
Company Secretary
about 18 years ago
Sunil Gideon Christopher
Sunil Gideon Christopher
Director
about 19 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 20 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-26072019
Evidence of cessation;-06052019
Declaration by first director-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MR-1-20122017-signed
Optional Attachment-(1)-24112017