Company Information

CIN
Status
Date of Incorporation
15 April 1997
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

Sarvesh Mor
Sarvesh Mor
Director/Designated Partner
over 2 years ago
Rajesh Mor
Rajesh Mor
Director/Designated Partner
almost 12 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director
almost 19 years ago

Past Directors

Roop Kumari
Roop Kumari
Director
almost 12 years ago
Dildar Singh Dahiya
Dildar Singh Dahiya
Director
over 28 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Notice of resignation;-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-04012017_signed