Company Information

CIN
Status
Date of Incorporation
10 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Kumar Jodhani
Amit Kumar Jodhani
Director/Designated Partner
about 2 years ago
Shouvik Mandal
Shouvik Mandal
Director
about 8 years ago
Atul Khosla
Atul Khosla
Director/Designated Partner
about 9 years ago
Partha Pratim Prasad
Partha Pratim Prasad
Director
almost 15 years ago

Past Directors

Ramanpreet Singh Awal
Ramanpreet Singh Awal
Additional Director
over 5 years ago
Sunny Chowdhry
Sunny Chowdhry
Director
over 13 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
over 16 years ago
Samiksh Kumar Gupta
Samiksh Kumar Gupta
Director
over 23 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-11122020_signed
Acknowledgement received from company-20102020
Evidence of cessation;-20102020
Notice of resignation filed with the company-20102020
Proof of dispatch-20102020
Form DIR-12-20102020_signed
Form DIR-11-20102020_signed
Notice of resignation;-20102020
Form DIR-12-13102020_signed
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-17012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-17092018_signed
Notice of resignation;-15092018