Company Information

CIN
Status
Date of Incorporation
01 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Surender Kumar Sagar
Surender Kumar Sagar
Director/Designated Partner
about 6 years ago
Madhav Prasad Sahu
Madhav Prasad Sahu
Director/Designated Partner
about 6 years ago

Past Directors

Helenka Anand
Helenka Anand
Director
over 24 years ago
Kiran Sahni
Kiran Sahni
Director
over 24 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Proof of dispatch-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Acknowledgement received from company-04042019
Evidence of cessation;-04042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Directors report as per section 134(3)-28122018
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018