Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Uday Singh Rana
Uday Singh Rana
Director/Designated Partner
over 2 years ago
Abhishek Shukla
Abhishek Shukla
Director/Designated Partner
over 2 years ago
Satish Goel
Satish Goel
Director/Designated Partner
almost 3 years ago
Shipra Goel
Shipra Goel
Director/Designated Partner
over 28 years ago

Documents

Form DIR-12-07122020_signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-28062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019