Company Information

CIN
Status
Date of Incorporation
17 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shyam Sunder Babber
Shyam Sunder Babber
Director/Designated Partner
over 7 years ago
Mahesh Chander Bubber
Mahesh Chander Bubber
Director/Designated Partner
over 30 years ago

Past Directors

Suresh Chander Gilhotra
Suresh Chander Gilhotra
Director
over 30 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Notice of resignation filed with the company-25052018
Form DIR-12-25052018_signed
Form DIR-11-25052018_signed
Evidence of cessation;-25052018
Acknowledgement received from company-25052018
Notice of resignation;-25052018
Proof of dispatch-25052018
Optional Attachment-(1)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-23112016