Company Information

CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neha Sheokand
Neha Sheokand
Director/Designated Partner
over 7 years ago
Abhimanyu Sheokand
Abhimanyu Sheokand
Director/Designated Partner
over 7 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 7 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 8 years ago
Madan Mohan Arora
Madan Mohan Arora
Director
over 27 years ago

Past Directors

Ishwar Pilania
Ishwar Pilania
Director
almost 11 years ago
Raj Kumar
Raj Kumar
Director
almost 11 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copy of board resolution authorizing giving of notice-03082018
Notice of resignation filed with the company-11072018
Proof of dispatch-11072018
Acknowledgement received from company-11072018
Form DIR-11-11072018_signed
Form DIR-12-11072018_signed