Company Information

CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sushma Bhat
Sushma Bhat
Director/Designated Partner
over 2 years ago
Ashok Kumar Bhat
Ashok Kumar Bhat
Director/Designated Partner
over 2 years ago

Past Directors

Kanta Chanda
Kanta Chanda
Director
almost 23 years ago

Documents

Proof of dispatch-22082019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Acknowledgement received from company-22082019
Evidence of cessation;-22082019
Form DIR-11-22082019_signed
Form DIR-12-22082019_signed
Notice of resignation filed with the company-22082019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017