Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,304,770
Authorised Capital
1,500,000

Directors

Rajesh Raina
Rajesh Raina
Director/Designated Partner
over 2 years ago
Nidhi Singh
Nidhi Singh
Director/Designated Partner
over 19 years ago

Past Directors

Beena Rawat
Beena Rawat
Director
over 19 years ago
Usha Wagh
Usha Wagh
Director
almost 21 years ago
Madhusudan Bhasker Wagh
Madhusudan Bhasker Wagh
Director
almost 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Form AOC-4-12102020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Form DPT-3-27072019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of the intimation sent by company-13102018