Company Information

CIN
Status
Date of Incorporation
31 March 2000
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

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 21 years ago
Mohinder Kumar Sachdeva
Mohinder Kumar Sachdeva
Director/Designated Partner
over 25 years ago

Past Directors

Vishal Malhotra
Vishal Malhotra
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Notice of resignation;-15122018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016