Company Information

CIN
Status
Date of Incorporation
17 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Kumar Minhas
Raman Kumar Minhas
Director/Designated Partner
almost 3 years ago
Jitender Mehta
Jitender Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Kashika Katyal
Kashika Katyal
Director
almost 17 years ago

Documents

Form DPT-3-22122020_signed
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Proof of dispatch-18122019
Optional Attachment-(3)-18122019
Acknowledgement received from company-18122019
Form DIR-11-18122019_signed
Notice of resignation filed with the company-18122019
Notice of resignation;-18122019
Interest in other entities;-18122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-07082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form ADT-3-27042019_signed