Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,196,000
Authorised Capital
49,200,000

Directors

Sonia Sharma
Sonia Sharma
Director/Designated Partner
almost 3 years ago
Manoj Kumar Faujdar
Manoj Kumar Faujdar
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Chand Jain
Ramesh Chand Jain
Director
about 9 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
almost 30 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
almost 30 years ago

Documents

Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-12022019_signed
Resignation letter-11022019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Copy of board resolution authorizing giving of notice-01022019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-26112018