Company Information

CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rajni Nirola
Rajni Nirola
Director/Designated Partner
over 2 years ago
Manoj Kumar Nirola
Manoj Kumar Nirola
Director/Designated Partner
over 6 years ago

Past Directors

Sapna Bansal
Sapna Bansal
Director
about 19 years ago
Yudhister Pal Bansal
Yudhister Pal Bansal
Director
about 19 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-08112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form ADT-3-12042019_signed
Resignation letter-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed