Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 June 2022
Paid Up Capital
742,000
Authorised Capital
5,000,000

Directors

Archana Bhatia
Archana Bhatia
Director/Designated Partner
over 7 years ago
Meena Gupta Seth
Meena Gupta Seth
Director/Designated Partner
over 25 years ago
Shailendra Seth
Shailendra Seth
Director/Designated Partner
over 25 years ago

Past Directors

Randhir Singh Rawat
Randhir Singh Rawat
Director
over 25 years ago

Documents

Form MGT-14-05102020_signed
List of share holders, debenture holders;-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-7-03102020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Declaration by first director-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form MGT-14-16092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed