Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
149,000
Authorised Capital
1,000,000

Directors

Sumit Anand
Sumit Anand
Director/Designated Partner
about 8 years ago
Suruchi Lugani
Suruchi Lugani
Director/Designated Partner
about 8 years ago

Past Directors

Jamuna Jamuna
Jamuna Jamuna
Director
over 29 years ago
Raj Kumar
Raj Kumar
Director
over 29 years ago

Documents

Form AOC-4-13102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-30092017
Optional Attachment-(1)-30092017
Form DIR-12-30092017_signed
Optional Attachment-(1)-28092017
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Optional Attachment-(1)-27092017
Notice of resignation filed with the company-27092017