Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,580
Authorised Capital
5,000,000

Directors

Ankit Arora
Ankit Arora
Director/Designated Partner
about 2 years ago
Nitin Lamba
Nitin Lamba
Director/Designated Partner
over 9 years ago

Past Directors

Rajiv Kumar Singh
Rajiv Kumar Singh
Director
almost 18 years ago
Laxmi Narain Saini
Laxmi Narain Saini
Director
almost 18 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 24 years ago

Documents

Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form ADT-3-04062019_signed
Resignation letter-04062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form INC-22-12072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017