Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,500
Authorised Capital
500,000

Directors

Rohit Virmani
Rohit Virmani
Director/Designated Partner
over 2 years ago
Sahil Virmani
Sahil Virmani
Director/Designated Partner
over 16 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
about 29 years ago

Charges

80 Lak
30 August 1997
Allahabad Bank
80 Lak
30 August 1997
Allahabad Bank
0
30 August 1997
Allahabad Bank
0
30 August 1997
Allahabad Bank
0
30 August 1997
Allahabad Bank
0
30 August 1997
Allahabad Bank
0

Documents

Form DPT-3-11092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-04012018_signed
Evidence of cessation;-03012018
Optional Attachment-(1)-03012018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-05112016_signed