Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
over 2 years ago
Jai Prakash
Jai Prakash
Director/Designated Partner
about 3 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 3 years ago
Anjani Kumar Prashar
Anjani Kumar Prashar
Individual Subscriber
about 8 years ago
Saloni Munjal
Saloni Munjal
Director
over 16 years ago

Past Directors

Kulbir Singh
Kulbir Singh
Director
about 10 years ago
Monica Sarin
Monica Sarin
Director
about 18 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(1)-23062018
Interest in other entities;-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Form MGT-7-27112017_signed