Company Information

CIN
Status
Date of Incorporation
10 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,200
Authorised Capital
1,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
almost 27 years ago

Past Directors

Visharad .
Visharad .
Director
about 7 years ago
Hitesh Sharma
Hitesh Sharma
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration by first director-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018