Company Information

CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunila Sabharwal
Sunila Sabharwal
Manager/Secretary
almost 8 years ago
Rakesh Verma
Rakesh Verma
Director/Designated Partner
over 8 years ago

Past Directors

Geeta Bharti
Geeta Bharti
Director
about 11 years ago
Diwakar Joshi
Diwakar Joshi
Director
over 13 years ago
Mahesh Chand
Mahesh Chand
Director
over 15 years ago
Archana Sharma
Archana Sharma
Director
almost 27 years ago

Documents

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
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form 23AC-12062018_signed
Optional Attachment-(1)-11062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Interest in other entities;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Evidence of cessation;-24022018
Optional Attachment-(2)-24022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Notice of resignation;-24022018