Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
3,875,000
Authorised Capital
10,000,000

Directors

Amita Shukla
Amita Shukla
Director
about 18 years ago
Ankur Batra
Ankur Batra
Director
over 21 years ago

Past Directors

Ashok Saraf Kumar
Ashok Saraf Kumar
Whole Time Director
over 20 years ago

Documents

Form DPT-3-25092020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22102019
Form DPT-3-30062019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form AOC-4 additional attachment-15072018_signed