Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,796,000
Authorised Capital
15,000,000

Directors

Virender Jain
Virender Jain
Director/Designated Partner
over 2 years ago
Rubal Kapoor
Rubal Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Chadha
Rajiv Chadha
Director
about 31 years ago
Surinder Kathuria
Surinder Kathuria
Director
about 31 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-23092019
Copy of board resolution authorizing giving of notice-23092019
Optional Attachment-(1)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-3-23072018-signed
Resignation letter-12072018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-04042018_signed