Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shalini Bhushan
Shalini Bhushan
Director/Designated Partner
over 2 years ago
Vibhu Krishnatri
Vibhu Krishnatri
Director/Designated Partner
over 7 years ago

Past Directors

Kirti Bala Sharma
Kirti Bala Sharma
Director
about 26 years ago

Documents

Form ADT-1-11112020_signed
Form DIR-12-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-13092019_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form SH-7-16042018-signed
Copies of the utility bills as mentioned above (not older than two months)-07042018