Company Information

CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,129,500
Authorised Capital
15,000,000

Directors

Vaibhav Jagwayan
Vaibhav Jagwayan
Director/Designated Partner
about 5 years ago
Kailash Singh Bohra
Kailash Singh Bohra
Director/Designated Partner
almost 21 years ago

Past Directors

Johnson Varghees Tharakan
Johnson Varghees Tharakan
Director
about 10 years ago
Usha Gupta
Usha Gupta
Director
about 21 years ago

Documents

Evidence of cessation;-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Optional Attachment-(1)-05032020
Copy of board resolution authorizing giving of notice-05032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed