Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Renu Mahant
Renu Mahant
Director/Designated Partner
over 2 years ago
Satish Kumar Mahant
Satish Kumar Mahant
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Director
over 19 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 17 years ago

Documents

Form DPT-3-16092020-signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Interest in other entities;-22062020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018