Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Tripathi
Pooja Tripathi
Director/Designated Partner
about 6 years ago
Arun Gaurav
Arun Gaurav
Director/Designated Partner
almost 19 years ago

Past Directors

Chandra Sena Madnawat
Chandra Sena Madnawat
Managing Director
almost 27 years ago

Documents

Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Form DIR-12-06012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-04122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form ADT-1-30052019_signed
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019