Company Information

CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aaditeyavardhan Bishnoi
Aaditeyavardhan Bishnoi
Director/Designated Partner
over 2 years ago
Surabhi Bishnoi
Surabhi Bishnoi
Director/Designated Partner
over 2 years ago

Past Directors

Roshni Bishnoi
Roshni Bishnoi
Director
about 12 years ago
Bhoopendra Kumar Bishnoi
Bhoopendra Kumar Bishnoi
Director
almost 22 years ago
Sunil Kumar
Sunil Kumar
Director
over 30 years ago
Param Jyot Singh Bedi
Param Jyot Singh Bedi
Director
about 35 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-27122018_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-30122018_signed
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018