Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,992,600
Authorised Capital
10,000,000

Directors

Jyoti Vats
Jyoti Vats
Director/Designated Partner
over 6 years ago
. Ranjana
. Ranjana
Director/Designated Partner
about 8 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
over 21 years ago

Past Directors

Anil Kumar Chauhan
Anil Kumar Chauhan
Director
about 14 years ago
Bhoomica Sharma
Bhoomica Sharma
Director
over 21 years ago
Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
over 21 years ago

Charges

5 Lak
11 August 2005
Punjab National Bank
5 Lak
11 August 2005
Punjab National Bank
0
11 August 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Notice of resignation filed with the company-22102017
Letter of appointment;-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Evidence of cessation;-22102017
Form DIR-11-22102017_signed
Proof of dispatch-22102017
Notice of resignation;-22102017
Acknowledgement received from company-22102017