Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shalika Makhija
Shalika Makhija
Director/Designated Partner
about 8 years ago
Ramesh Kumar Virmani
Ramesh Kumar Virmani
Director/Designated Partner
almost 28 years ago

Past Directors

Satyapal Singh
Satyapal Singh
Director
almost 11 years ago
Ravinder Pal
Ravinder Pal
Director
almost 11 years ago

Charges

8 Lak
25 August 1999
Vijaya Bank
8 Lak
25 August 1999
Vijaya Bank
0
25 August 1999
Vijaya Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Notice of resignation;-14122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Notice of resignation;-14112017
Letter of appointment;-14112017
Optional Attachment-(1)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed