Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Beneficial Owner
over 31 years ago

Past Directors

Vinod Babu
Vinod Babu
Director
about 13 years ago
Vivek Pal
Vivek Pal
Director
almost 19 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-01112019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_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
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016