Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandita Bhatia
Nandita Bhatia
Director/Designated Partner
about 5 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 8 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Pratap Singh
Pratap Singh
Director
almost 22 years ago

Documents

Form DIR-12-23112020_signed
Declaration by first director-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Form MGT-7-11062019
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Optional Attachment-(1)-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Form DIR-12-23062017_signed
Declaration by first director-22062017
Letter of appointment;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Evidence of cessation;-22062017
Notice of resignation;-22062017
Form INC-22-21052016-signed
Copies of the utility bills as mentioned above (not older than two months)-06052016
Copy of board resolution authorizing giving of notice-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016