Company Information

CIN
Status
Date of Incorporation
27 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,000
Authorised Capital
1,000,000

Directors

Anshul Kumar
Anshul Kumar
Director/Designated Partner
over 6 years ago
Ashima Narwal
Ashima Narwal
Director/Designated Partner
over 12 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 24 years ago

Past Directors

Aman Narwal
Aman Narwal
Director
over 12 years ago
Chandeep Singh Khurana
Chandeep Singh Khurana
Director
over 18 years ago
Narinder Kumar
Narinder Kumar
Director
almost 24 years ago

Documents

Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed