Company Information

CIN
Status
Date of Incorporation
29 April 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
500,000

Directors

Pramila Bharti
Pramila Bharti
Director/Designated Partner
over 2 years ago
Harmeet Singh Bakshi
Harmeet Singh Bakshi
Director/Designated Partner
over 2 years ago
Panpati Devi
Panpati Devi
Director/Designated Partner
over 6 years ago
Jitender Giri
Jitender Giri
Director/Designated Partner
over 19 years ago
Krishan Murari Chaudhary
Krishan Murari Chaudhary
Director/Designated Partner
over 19 years ago
Krishna Matta
Krishna Matta
Director/Designated Partner
over 27 years ago

Past Directors

Rishikesh Bharti
Rishikesh Bharti
Director
almost 18 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019
Form DIR-12-22052019_signed
Declaration by first director-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-22112018
Form 23AC-22112018_signed
Form MGT-7-22112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112018
Form 20B-21112018_signed
Form 23B-21112018_signed
Annual return as per schedule V of the Companies Act,1956-19112018
Copy of the intimation received from the company - 2021.-19112018
Form 20B-19112018_signed
Copy of the intimation received from the company - 2021.-17112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17112018
Form 23AC-17112018_signed
Form 23B-17112018_signed
Annual return as per schedule V of the Companies Act,1956-16112018
Optional Attachment-(1)-16112018
Form 23AC-16112018_signed
Form 23B-16112018_signed
Form 20B-16112018_signed