Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago
. Dharampal
. Dharampal
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Kapila
Rajiv Kapila
Director
almost 29 years ago
Vinod Gupta
Vinod Gupta
Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-09062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form DIR-11-27022019_signed
Form DIR-12-24022019_signed
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Optional Attachment-(4)-22022019