Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
about 2 years ago
Anshu Chopra
Anshu Chopra
Director/Designated Partner
over 2 years ago
Tanvi .
Tanvi .
Director/Designated Partner
over 4 years ago

Past Directors

Sanjeev Chopra
Sanjeev Chopra
Director
over 27 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-3-02102019_signed
Resignation letter-02102019
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-21062019
Notice of resignation;-11032019
Proof of dispatch-11032019
Form DIR-12-11032019_signed
Notice of resignation filed with the company-11032019
Acknowledgement received from company-11032019
Evidence of cessation;-11032019
Form DIR-11-11032019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form INC-22-18072018_signed