Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,000
Authorised Capital
5,000,000

Directors

Archana Singh
Archana Singh
Director/Designated Partner
almost 10 years ago
Sunil Prakash Gupta
Sunil Prakash Gupta
Director/Designated Partner
over 13 years ago
Anita Arvind
Anita Arvind
Director
over 13 years ago

Past Directors

Vinita Bindraban
Vinita Bindraban
Whole Time Director
almost 13 years ago
Kirtee Sinha
Kirtee Sinha
Whole Time Director
almost 13 years ago
Atul Bindraban
Atul Bindraban
Director
over 13 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
over 13 years ago
Nirmal Kumar Srivastava
Nirmal Kumar Srivastava
Director
over 16 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-10112020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed