Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anupama Hooda Nehra
Anupama Hooda Nehra
Director/Designated Partner
over 9 years ago
Prem Lata Lata
Prem Lata Lata
Director/Designated Partner
about 15 years ago
Vijender Singh
Vijender Singh
Director/Designated Partner
about 15 years ago

Past Directors

Sundeep Nehra
Sundeep Nehra
Director
about 15 years ago
Chanderjeet Singh
Chanderjeet Singh
Director
over 18 years ago
Surander Yadav
Surander Yadav
Director
over 18 years ago
Lavan Syal
Lavan Syal
Director
almost 21 years ago
Pankaj Mehta
Pankaj Mehta
Director
almost 21 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-28012019
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Optional Attachment-(1)-03082017
Notice of resignation;-03082017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Form DIR-12-17092016_signed
Notice of resignation filed with the company-17092016