Company Information

CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Saroj Bansal
Saroj Bansal
Director/Designated Partner
about 2 years ago
Aanchal Singla
Aanchal Singla
Director/Designated Partner
almost 10 years ago
Harshita Khosya Ajaykumar
Harshita Khosya Ajaykumar
Director/Designated Partner
about 14 years ago
Ajay Kumar Khosya
Ajay Kumar Khosya
Director/Designated Partner
almost 26 years ago

Past Directors

Vipin Garg
Vipin Garg
Director
over 8 years ago
Rajendra Singh
Rajendra Singh
Director
over 27 years ago

Documents

Form ADT-3-07082020_signed
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Optional Attachment-(1)-07082020
Resignation letter-07082020
Copy of written consent given by auditor-07082020
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Interest in other entities;-04052018
Notice of resignation;-04052018
Form ADT-3-19012018-signed