Company Information

CIN
Status
Date of Incorporation
09 September 1996
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

Anshu Alok
Anshu Alok
Director/Designated Partner
over 2 years ago
Anand Anu
Anand Anu
Director/Designated Partner
over 2 years ago
Vikas Yadav
Vikas Yadav
Director
almost 14 years ago

Past Directors

Rashmi Gupta
Rashmi Gupta
Director
almost 21 years ago

Documents

Form ADT-1-25022020_signed
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy of board resolution authorizing giving of notice-07082019
Form DIR-11-20052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation filed with the company-24042019
Acknowledgement received from company-24042019
Declaration by first director-24042019
Proof of dispatch-24042019
Notice of resignation;-24042019
Form DIR-12-15042019_signed
Optional Attachment-(3)-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(5)-15042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018