Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 7 years ago
Sanjay Kumar Tyagi
Sanjay Kumar Tyagi
Director/Designated Partner
almost 7 years ago
Neeta Bedi
Neeta Bedi
Director/Designated Partner
over 22 years ago

Past Directors

Bimal Bedi
Bimal Bedi
Director
over 29 years ago

Documents

Form DIR-12-09052019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form DIR-12-09072018_signed
Evidence of cessation;-07072018
Form DIR-12-23062018_signed
Interest in other entities;-23062018
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed