Company Information
CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,303,000
Authorised Capital
8,500,000
Directors
Ranjeet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohan Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rakesh Beri
Director
over 12 years ago
over 12 years ago
Vinay Khandelwal
Director
over 25 years ago
over 25 years ago
Charges
20 January 2000
Syndicate Bank
1 Lak
20 January 2000
Syndicate Bank
0
20 January 2000
Syndicate Bank
0
20 January 2000
Syndicate Bank
0
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Declaration by first director-22012019
Interest in other entities;-22012019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form MGT-7-03122017_signed
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)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
