Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Additional Director
over 17 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
List of share holders, debenture holders;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Form DPT-3-28072019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-19012018
Form AOC-4-18012018_signed