Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 March 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Ajai .
Ajai .
Director/Designated Partner
almost 8 years ago
Rajni Dhiman
Rajni Dhiman
Director/Designated Partner
about 10 years ago
Parveen .
Parveen .
Director/Designated Partner
almost 20 years ago

Past Directors

Jit Ram
Jit Ram
Director
about 23 years ago

Documents

Optional Attachment-(1)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Proof of dispatch-30072019
Form DIR-11-30072019_signed
Notice of resignation filed with the company-30072019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Evidence of cessation;-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed