Company Information

CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,914,000
Authorised Capital
20,000,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 6 years ago
Hrudananda Puhan
Hrudananda Puhan
Director/Designated Partner
over 6 years ago
Akansha Gupta .
Akansha Gupta .
Director
over 19 years ago
Ankit Gupta
Ankit Gupta
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-11-14092019_signed
Acknowledgement received from company-12092019
Notice of resignation filed with the company-12092019
Proof of dispatch-12092019
Proof of dispatch-11092019
Acknowledgement received from company-11092019
Notice of resignation filed with the company-11092019
Form DIR-12-07092019_signed
Optional Attachment-(3)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-19012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018