Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,447,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Parshant Kumar
Parshant Kumar
Director/Designated Partner
about 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago

Past Directors

Kapil Choradiya
Kapil Choradiya
Director
over 11 years ago
Mohit Mittal
Mohit Mittal
Director
almost 17 years ago
Pooja Bansal
Pooja Bansal
Director
over 21 years ago
Anand Bansal
Anand Bansal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018