Company Information

CIN
Status
Date of Incorporation
02 February 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
20,000,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
almost 2 years ago
Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
almost 2 years ago
Ajay Kumar Swarup
Ajay Kumar Swarup
Director
over 29 years ago

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 29 years ago

Documents

Form DPT-3-18112020-signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-25022020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Form DPT-3-28072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-22012018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-05012017_signed
Form AOC-4-04012017_signed