Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000

Directors

Sheetal Pawan Bhandari
Sheetal Pawan Bhandari
Director/Designated Partner
almost 3 years ago
Shephali Gupta
Shephali Gupta
Director/Designated Partner
almost 3 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Nishant Birdi
Nishant Birdi
Director
about 11 years ago
Narendra Nath Kashyap
Narendra Nath Kashyap
Director
over 21 years ago

Documents

Form INC-22-25072020_signed
Copies of the utility bills as mentioned above (not older than two months)-25072020
Copy of board resolution authorizing giving of notice-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15062019
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-11-09022017
Notice of resignation filed with the company-09022017
Form DIR-12-09022017
Proof of dispatch-09022017
Notice of resignation;-09022017
Acknowledgement received from company-09022017
Evidence of cessation;-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016