Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,234,100
Authorised Capital
3,000,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
about 2 years ago
Savita Mann
Savita Mann
Director/Designated Partner
over 2 years ago

Past Directors

Savita .
Savita .
Director
over 11 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 17 years ago
Harinder Kumar
Harinder Kumar
Director
almost 17 years ago
Geetali Saini
Geetali Saini
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-12072019-signed
Auditor?s certificate-27052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Notice of resignation;-16062018
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed