Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,261,000
Authorised Capital
2,450,000

Directors

Jyoti Legha
Jyoti Legha
Director/Designated Partner
over 2 years ago
Shelly Legha
Shelly Legha
Director/Designated Partner
over 2 years ago

Past Directors

Raghuvir Singh
Raghuvir Singh
Director
over 19 years ago
Prem Legha
Prem Legha
Director
over 19 years ago

Documents

Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Optional Attachment-(2)-08052020
Optional Attachment-(4)-08052020
Optional Attachment-(3)-08052020
Interest in other entities;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Form SH-7-27042020-signed
Optional Attachment-(1)-23042020
Copy of the resolution for alteration of capital;-23042020
Optional Attachment-(2)-18042020
Interest in other entities;-18042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Form DIR-12-18042020_signed
Optional Attachment-(3)-18042020
Optional Attachment-(1)-18042020
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed