Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,877,000
Authorised Capital
5,000,000

Directors

Suresh Khola
Suresh Khola
Director/Designated Partner
almost 3 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Niranjana Garg
Niranjana Garg
Director
over 25 years ago
Gori Shankar Gupta
Gori Shankar Gupta
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form DIR-12-27112020_signed
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Interest in other entities;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed