Company Information

CIN
Status
Date of Incorporation
30 January 1997
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

Kishori Lal Bablani
Kishori Lal Bablani
Director/Designated Partner
almost 3 years ago
Sudershan Vermani
Sudershan Vermani
Director/Designated Partner
about 3 years ago

Past Directors

Rita Bablani
Rita Bablani
Additional Director
almost 10 years ago
Saroj Chugh
Saroj Chugh
Director
about 29 years ago
Upinder Kumar Chugh
Upinder Kumar Chugh
Director
about 29 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Acknowledgement received from company-14102019
Form DIR-11-14102019_signed
Form DIR-12-14102019_signed
Notice of resignation filed with the company-14102019
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Proof of dispatch-14102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-7-24122018_signed