Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Swapn Swarup
Swapn Swarup
Director/Designated Partner
over 2 years ago
Shirley Swarup
Shirley Swarup
Director/Designated Partner
almost 3 years ago

Past Directors

Puneet Verma
Puneet Verma
Director
over 18 years ago

Charges

45 Lak
07 June 2001
Citi Bank
45 Lak
07 June 2001
Citi Bank
0
07 June 2001
Citi Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form DIR-11-01112018_signed
Form DIR-12-01112018_signed
Notice of resignation filed with the company-30102018
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Evidence of cessation;-30102018
Proof of dispatch-30102018
Acknowledgement received from company-30102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018