Company Information

CIN
Status
Date of Incorporation
06 April 1995
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

Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 7 years ago
Parveen Goel
Parveen Goel
Director/Designated Partner
about 7 years ago
Anil Bakshi
Anil Bakshi
Director
over 9 years ago
Vanita Sharma
Vanita Sharma
Director
about 13 years ago

Past Directors

Subhash Bhati
Subhash Bhati
Director
almost 9 years ago
Arti Bakshi
Arti Bakshi
Additional Director
almost 12 years ago

Charges

0
30 June 2000
Punjab & Sind Bank
11 Lak
17 August 1995
Punjab & Sind Bank
5 Lak
30 June 2000
Punjab & Sind Bank
0
17 August 1995
Punjab & Sind Bank
0
30 June 2000
Punjab & Sind Bank
0
17 August 1995
Punjab & Sind Bank
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DPT-3-04072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Form DIR-12-24122018_signed
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed