Company Information

CIN
Status
Date of Incorporation
01 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishita Gaurav Mohatta
Ishita Gaurav Mohatta
Director/Designated Partner
over 2 years ago
Rajeev Bohra
Rajeev Bohra
Director
over 5 years ago

Past Directors

Gajendra Kumar Sharma
Gajendra Kumar Sharma
Director
over 27 years ago
Rajiv Poddar
Rajiv Poddar
Director
about 34 years ago

Documents

Form MGT-14-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form DIR-12-21082020_signed
Optional Attachment-(2)-20082020
Evidence of cessation;-20082020
Interest in other entities;-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-1-20052019_signed