Company Information

CIN
Status
Date of Incorporation
31 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Chawla
Rajesh Chawla
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
about 10 years ago
Nivedita Mishra
Nivedita Mishra
Director/Designated Partner
about 10 years ago

Past Directors

. Suraiya
. Suraiya
Director
almost 11 years ago
Nafees Ahmad
Nafees Ahmad
Director
over 11 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 14 years ago
Sangeet Agarwal
Sangeet Agarwal
Director
about 15 years ago

Documents

Form MGT-7-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form INC-22-040216.OCT
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form DIR-12-100915.OCT
Optional Attachment 1-090915.PDF
Optional Attachment 2-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Interest in other entities-090915.PDF
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Evidence of cessation-200115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Letter of Appointment-110814.PDF