Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Vinod Kumar Bahmani
Vinod Kumar Bahmani
Director/Designated Partner
over 2 years ago
Ashok Babu Gupta
Ashok Babu Gupta
Director/Designated Partner
over 2 years ago
Urmila Devi
Urmila Devi
Director/Designated Partner
about 9 years ago
Neelu Gupta
Neelu Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Pramod Kumar Tanwar
Pramod Kumar Tanwar
Director
over 27 years ago

Documents

Form DIR-12-20062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form DIR-12-30112017_signed