Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,600
Authorised Capital
1,000,000

Directors

Sanjeev Sawhney
Sanjeev Sawhney
Director/Designated Partner
almost 6 years ago
Binu Vohra
Binu Vohra
Individual Promoter
over 12 years ago
Garima Sehgal
Garima Sehgal
Director/Designated Partner
over 12 years ago

Past Directors

Om Prakash Gaur
Om Prakash Gaur
Director
about 36 years ago
Poonam Gaur
Poonam Gaur
Director
about 36 years ago

Charges

23 May 2022
Others
0
23 May 2022
Others
0

Documents

Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-14052018_signed
Optional Attachment-(2)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Optional Attachment-(1)-07052018