Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,446,200
Authorised Capital
4,000,000

Directors

Lalita Sharma
Lalita Sharma
Director/Designated Partner
about 2 years ago
Naveen Goyal
Naveen Goyal
Director/Designated Partner
almost 3 years ago
Deepika Bansal
Deepika Bansal
Director/Designated Partner
over 18 years ago

Past Directors

Ravi Shanker Shandilya
Ravi Shanker Shandilya
Additional Director
about 8 years ago

Charges

10 Lak
31 August 2000
Punjab & Sind Bank
10 Lak
31 August 2000
Punjab & Sind Bank
0
31 August 2000
Punjab & Sind Bank
0
31 August 2000
Punjab & Sind Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-11-25012019_signed
Proof of dispatch-19012019
Acknowledgement received from company-19012019
Notice of resignation filed with the company-19012019
Form DIR-12-16012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Letter of appointment;-09122017