Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
over 2 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Director/Designated Partner
about 18 years ago
Suket Sabharwal
Suket Sabharwal
Director/Designated Partner
over 20 years ago

Past Directors

Rudra Datt
Rudra Datt
Director
over 26 years ago

Documents

Form AOC-4-17082020_signed
Directors report as per section 134(3)-14082020
Optional Attachment-(1)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Optional Attachment-(1)-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form DIR-12-01082020-signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(4)-13072020
Optional Attachment-(2)-13072020
Notice of resignation;-13072020
Optional Attachment-(5)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Form DPT-3-23062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-02072019_signed
Copy of the intimation sent by company-01072019
Resignation letter-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019