Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Shivani Bahl
Shivani Bahl
Director/Designated Partner
over 2 years ago
Harpal Rawat
Harpal Rawat
Director/Designated Partner
almost 3 years ago
Dharam Pal Rawat
Dharam Pal Rawat
Director/Designated Partner
almost 5 years ago

Past Directors

Usha Wagh
Usha Wagh
Director
over 19 years ago
Madhusudan Bhasker Wagh
Madhusudan Bhasker Wagh
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Optional Attachment-(1)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-14092019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-13102018_signed