Company Information
CIN
Status
Date of Incorporation
19 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pavan Kanwar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rita Choksi
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Poonam Bhutani
Director
over 24 years ago
over 24 years ago
Charges
17 May 1989
State Bank Of Bikaner & Jaipur
37 Lak
17 May 1989
State Bank Of Bikaner & Jaipur
0
17 May 1989
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Form ADT-3-03012019_signed
Resignation letter-03012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-31052018
Notice of resignation filed with the company-31052018
Form DIR-12-31052018_signed
Form DIR-11-31052018_signed
Evidence of cessation;-31052018
Acknowledgement received from company-31052018
Proof of dispatch-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032018
Copies of the utility bills as mentioned above (not older than two months)-04032018
Copy of board resolution authorizing giving of notice-04032018
