Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,808,660
Authorised Capital
10,000,000

Directors

Anoop Kumar Verma
Anoop Kumar Verma
Director/Designated Partner
over 14 years ago
Ajay Kumar Verma
Ajay Kumar Verma
Authorised Representative
about 15 years ago
Ajay Kumar Sud
Ajay Kumar Sud
Director
almost 29 years ago

Past Directors

Vandana Chawla
Vandana Chawla
Additional Director
about 16 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form 20B-19092020_signed
Form 23AC-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(2)-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
Annual return as per schedule V of the Companies Act,1956-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form 32-130711.OCT
Evidence of cessation-130711.PDF
Optional Attachment 1-221210.PDF