Company Information

CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Supreet Kaur Kapoor
Supreet Kaur Kapoor
Director/Designated Partner
over 4 years ago
Puneet Kumar
Puneet Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Gupta .
Rahul Gupta .
Director
about 6 years ago
Rajinder Singh Kanwar
Rajinder Singh Kanwar
Director
over 28 years ago
Sanjay Suri
Sanjay Suri
Director
over 28 years ago

Documents

Form ADT-1-15022020_signed
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed