Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,799,100
Authorised Capital
2,500,000

Directors

Rishi Pal Sharma
Rishi Pal Sharma
Director/Designated Partner
over 2 years ago
Lakhinder Mondal
Lakhinder Mondal
Director/Designated Partner
about 7 years ago
Nisha Singhal
Nisha Singhal
Director
almost 11 years ago

Past Directors

Rakesh Beri
Rakesh Beri
Director
over 12 years ago
Amitabh Chiranjeev
Amitabh Chiranjeev
Director
over 20 years ago

Documents

Form INC-28-03022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(1)-29012020
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Form DIR-11-01052018_signed
Form DIR-11-30042018_signed
Acknowledgement received from company-30042018
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018