Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,504,000
Authorised Capital
5,000,000

Directors

Ram Meher Maan
Ram Meher Maan
Director/Designated Partner
about 2 years ago
Shanti Maan
Shanti Maan
Director/Designated Partner
almost 3 years ago
Raksha Choudhary
Raksha Choudhary
Director/Designated Partner
over 6 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-23052019_signed
Form ADT-3-13052019_signed
Resignation letter-13052019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018