Company Information

CIN
Status
Date of Incorporation
06 January 1998
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

Manju Rani
Manju Rani
Director/Designated Partner
about 4 years ago
Surya Dev Verma
Surya Dev Verma
Director/Designated Partner
almost 20 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Additional Director
over 4 years ago
Mool Chand Gupta
Mool Chand Gupta
Director
almost 20 years ago
Jyoti Rajput
Jyoti Rajput
Director
over 20 years ago

Documents

Form DPT-3-03122019-signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Auditor?s certificate-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Copy of resolution-241214.PDF
-251214.OCT
Form66-241214 for the FY ending on-310314.OCT