Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Ashima Arjun Sharma
Ashima Arjun Sharma
Director/Designated Partner
about 2 years ago
Arjun Sharma
Arjun Sharma
Director/Designated Partner
about 2 years ago
Gaurav Jindal
Gaurav Jindal
Director/Designated Partner
about 2 years ago
Ganesh .
Ganesh .
Director/Designated Partner
almost 3 years ago
Rajvinder Singh
Rajvinder Singh
Director/Designated Partner
over 4 years ago
. Madhu
. Madhu
Director
over 5 years ago
Naveen Goel
Naveen Goel
Director
about 15 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Director
over 32 years ago

Past Directors

Naresh Chandra Gupta
Naresh Chandra Gupta
Director
about 15 years ago

Documents

Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Optional Attachment-(2)-03112020
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-26072020_signed
Resignation letter-26072020
Form MGT-7-12012020_signed
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
Form AOC-4-04012020_signed
Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019