Company Information

CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

. Ragini
. Ragini
Director/Designated Partner
over 5 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director/Designated Partner
about 12 years ago
Kaushal Naresh Kumar
Kaushal Naresh Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Jugala Madhaba Khandual
Jugala Madhaba Khandual
Additional Director
over 13 years ago
Kapil Kaushal
Kapil Kaushal
Additional Director
almost 14 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-21112019_signed
Evidence of cessation;-21112019
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed