Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
924,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Parshant Kumar
Parshant Kumar
Director/Designated Partner
about 2 years ago
Nitin Saraf
Nitin Saraf
Director/Designated Partner
about 2 years ago
Rahul Singhal
Rahul Singhal
Director
almost 20 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 20 years ago

Past Directors

Kapil Choradiya
Kapil Choradiya
Director
over 11 years ago
Vikas Kumar Aggarwal
Vikas Kumar Aggarwal
Director
about 20 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Interest in other entities;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed