Company Information

CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Mamta Kumari
Mamta Kumari
Director/Designated Partner
almost 3 years ago
Udayveer Singh
Udayveer Singh
Director/Designated Partner
almost 3 years ago
Hukam Chand Malhotra
Hukam Chand Malhotra
Director
over 8 years ago

Past Directors

Dawar Husain Zaidi
Dawar Husain Zaidi
Director
over 21 years ago

Charges

4 Lak
24 November 2004
Corporation Bank
4 Lak
24 November 2004
Corporation Bank
0
24 November 2004
Corporation Bank
0
24 November 2004
Corporation Bank
0

Documents

Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Form ADT-1-04062019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed