Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 6 years ago
Jaibeer Singh Rawat
Jaibeer Singh Rawat
Director/Designated Partner
over 16 years ago
Prithviraj Karamchand Khanna
Prithviraj Karamchand Khanna
Director/Designated Partner
almost 30 years ago

Past Directors

Shitij Soin
Shitij Soin
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-11-14082019_signed
Notice of resignation filed with the company-13082019
Proof of dispatch-13082019
Acknowledgement received from company-13082019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-12122016_signed
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Copy of resolution passed by the company-12122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016