Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,400
Authorised Capital
5,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Ashoo Saxena
Ashoo Saxena
Director/Designated Partner
over 29 years ago

Past Directors

Anchla Tewari
Anchla Tewari
Director
about 11 years ago
Anmol Saxena
Anmol Saxena
Director
almost 32 years ago

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-10082018_signed
Declaration by first director-10082018
Notice of resignation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed