Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,560,200
Authorised Capital
5,000,000

Directors

Maanavv Kaoshal
Maanavv Kaoshal
Director/Designated Partner
about 8 years ago
Amit Tyagi
Amit Tyagi
Director/Designated Partner
about 14 years ago
Abhishek Kanjlia
Abhishek Kanjlia
Director
over 18 years ago

Past Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director
about 14 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 14 years ago
Rajesh Narula
Rajesh Narula
Director
over 18 years ago
Shweta Arora
Shweta Arora
Director
over 22 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-18072019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-12102018
Form ADT-1-04052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of written consent given by auditor-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018