Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Mehta
Sunil Kumar Mehta
Director/Designated Partner
over 2 years ago
Nakul Yadav
Nakul Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Ashna Yadav
Ashna Yadav
Director
over 7 years ago
Mini Yadav
Mini Yadav
Director
almost 16 years ago

Documents

Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(5)-23102020
Optional Attachment-(2)-23102020
Notice of resignation;-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Evidence of cessation;-23102020
Form INC-28-31082020-signed
Form DPT-3-26082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Optional Attachment-(1)-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-17082020
Form MGT-14-21052020_signed
Optional Attachment-(2)-21052020
Optional Attachment-(4)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(3)-21052020
Form ADT-1-10012020_signed
Optional Attachment-(2)-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Form ADT-3-03012020_signed
Resignation letter-03012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019