Company Information

CIN
Status
Date of Incorporation
27 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Renu
. Renu
Director/Designated Partner
about 2 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
over 7 years ago
Parveen .
Parveen .
Director
about 11 years ago
Umesh Kaushik
Umesh Kaushik
Director
about 11 years ago
Neelam Jhamb
Neelam Jhamb
Director
about 15 years ago
Surinder Kumar Jhamb
Surinder Kumar Jhamb
Director
over 21 years ago

Charges

0
13 May 1988
Canara Bank
4 Lak
16 May 1995
Canara Bank
3 Lak
25 January 1997
Canara Bank
6 Lak
16 May 1995
Canara Bank
0
25 January 1997
Canara Bank
0
13 May 1988
Canara Bank
0
16 May 1995
Canara Bank
0
25 January 1997
Canara Bank
0
13 May 1988
Canara Bank
0

Documents

Form ADT-3-10092020_signed
Resignation letter-10092020
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-29042019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Resignation letter-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Notice of resignation;-23112018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed