Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Barkha Rani
Barkha Rani
Director/Designated Partner
over 5 years ago
Dinesh Kumar Anand
Dinesh Kumar Anand
Director/Designated Partner
about 16 years ago

Past Directors

Manojit Singh
Manojit Singh
Director
over 17 years ago
Deepak Suri
Deepak Suri
Director
about 25 years ago

Documents

Declaration by first director-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Form DPT-3-02072019
Form DPT-3-27062019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Optional Attachment-(1)-16012018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-181114.OCT
FormSchV-151114 for the FY ending on-310314.OCT