Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Shiv Dutt
Shiv Dutt
Director
about 10 years ago
Roshni Bishnoi
Roshni Bishnoi
Director
about 14 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 34 years ago

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-16092020_signed
Resignation letter-12092020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
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
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Declaration by first director-16082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018