Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,523,000
Authorised Capital
3,000,000

Directors

Khyali .
Khyali .
Director/Designated Partner
about 6 years ago
Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Phool Chand Bothra
Phool Chand Bothra
Additional Director
over 14 years ago
Satish Kumar Chibber Bakshi
Satish Kumar Chibber Bakshi
Director
over 15 years ago

Documents

Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form DIR-12-31122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Notice of resignation filed with the company-11022019
Form DIR-11-11022019_signed
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Acknowledgement received from company-11022019
Optional Attachment-(1)-11022019
Proof of dispatch-11022019
Notice of resignation;-11022019
Form AOC - 4 CFS-12012019_signed