Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trashiv Sharma
Trashiv Sharma
Director/Designated Partner
over 2 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Kaushal Kumar
Kaushal Kumar
Director
over 17 years ago
Raju Kumar
Raju Kumar
Director
almost 18 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 18 years ago
Bimla Gupta
Bimla Gupta
Director
almost 19 years ago

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-04012017_signed
Form DIR-12-31122016_signed
Directors report as per section 134(3)-28122016