Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kriti Chadha
Kriti Chadha
Director/Designated Partner
over 2 years ago
Keshav Kumar Kaushik
Keshav Kumar Kaushik
Director/Designated Partner
over 2 years ago
Navin Kumar Arora
Navin Kumar Arora
Director/Designated Partner
about 6 years ago
Pravin Kumar
Pravin Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Phool Kumari
Phool Kumari
Director
almost 28 years ago
Madan Mohan .
Madan Mohan .
Director
almost 28 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-27072019_signed
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Optional Attachment-(1)-26072019
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(2)-28052019
Form AOC-4-03012019_signed