Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Singh
Anup Singh
Director/Designated Partner
over 1 year ago
Sree Kumar Nair
Sree Kumar Nair
Director/Designated Partner
almost 7 years ago

Past Directors

Gayatri Uppal
Gayatri Uppal
Director
almost 16 years ago
Preeti Bahadur Ramaswami
Preeti Bahadur Ramaswami
Director
over 22 years ago

Documents

Form DPT-3-29062019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25092018_signed
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(3)-05092018
Interest in other entities;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed