Company Information

CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abbas Adab
Abbas Adab
Director/Designated Partner
over 2 years ago
Rachna Bhargava
Rachna Bhargava
Director
almost 27 years ago
Praveen Bhargava
Praveen Bhargava
Director
almost 27 years ago
Renu Rustgi
Renu Rustgi
Director/Designated Partner
almost 27 years ago

Charges

7 Lak
19 December 2000
Citi Bank N.a.
7 Lak
19 December 2000
Citi Bank N.a.
0
19 December 2000
Citi Bank N.a.
0
19 December 2000
Citi Bank N.a.
0

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24102018_signed
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Notice of resignation;-22102018
Evidence of cessation;-22102018
Form AOC-4-200116.OCT
Form GNL.2-291114.OCT
Form INC-22-091114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF