Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Punit Talwar
Punit Talwar
Director/Designated Partner
about 2 years ago
Sandeep Malik
Sandeep Malik
Director/Designated Partner
about 2 years ago
Durga Prasad
Durga Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 16 years ago
Krishan Goenka
Krishan Goenka
Director
over 24 years ago

Documents

Form DPT-3-16102020-signed
Form AOC-5-12022020-signed
Copy of board resolution-31012020
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form ADT-1-07122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form DPT-3-21082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-28042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form DIR-12-01032018_signed