Company Information
CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajeev Nangia
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiraj Battu
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sunil Kapoor
Director
over 18 years ago
over 18 years ago
Charges
12 January 2000
Canara Bank
5 Lak
12 January 2000
Canara Bank
0
12 January 2000
Canara Bank
0
12 January 2000
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form MGT-7-14122019_signed
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-19062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Directors? report as per section 134(3)-28032019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4 additional attachment-28032019_signed
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
