Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago
Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Bhanot
Raj Kumar Bhanot
Director
over 32 years ago
Vinod Gupta
Vinod Gupta
Director
over 32 years ago

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Optional Attachment-(2)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form INC-22-09062019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019