Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 5 years ago
Bir Bhan
Bir Bhan
Beneficial Owner
over 6 years ago
Vineet Singla
Vineet Singla
Director/Designated Partner
almost 10 years ago

Past Directors

Pankaj Singla
Pankaj Singla
Director
almost 10 years ago
Sunita Rani
Sunita Rani
Director
over 11 years ago
Aman Aggarwal
Aman Aggarwal
Director
over 11 years ago

Documents

Form INC-22-19062020_signed
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Optional Attachment-(1)-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Optional Attachment-(1)-12062020
Proof of dispatch-12062020
Notice of resignation filed with the company-12062020
Notice of resignation;-12062020
Form DIR-11-12062020_signed
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Acknowledgement received from company-12062020
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-15072019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-05122017_signed