Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Reena Choudhary
Reena Choudhary
Director/Designated Partner
over 3 years ago
Amit Rathor
Amit Rathor
Director/Designated Partner
about 6 years ago
Soniya Vats
Soniya Vats
Director/Designated Partner
almost 8 years ago
Sharad Bhargava
Sharad Bhargava
Director
over 29 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
about 6 years ago
Parikshit Bhardwaj
Parikshit Bhardwaj
Director
almost 13 years ago
Pramod Choudhary
Pramod Choudhary
Director
over 14 years ago

Charges

15 Lak
22 March 1997
Bank Of India
15 Lak
22 March 1997
Bank Of India
0
22 March 1997
Bank Of India
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Notice of resignation filed with the company-15102019
Proof of dispatch-15102019
Acknowledgement received from company-15102019
Evidence of cessation;-15102019
Form DIR-11-15102019_signed
Form DIR-12-27092019_signed
Declaration by first director-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Copy of board resolution authorizing giving of notice-12032018
Acknowledgement received from company-24022018