Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagbir Singh
Jagbir Singh
Director/Designated Partner
over 2 years ago
. Mosmi
. Mosmi
Director/Designated Partner
over 2 years ago
Laxmi Parsad
Laxmi Parsad
Director/Designated Partner
about 7 years ago
Naresh Gupta
Naresh Gupta
Director/Designated Partner
about 25 years ago

Past Directors

Naveen Aggarwal
Naveen Aggarwal
Director
about 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-041215.OCT
Form MGT-7-181115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF