Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 2 years ago
Jugendra Singh
Jugendra Singh
Director/Designated Partner
about 9 years ago

Past Directors

Tarun Barar
Tarun Barar
Director
about 17 years ago
Radharaman Omprakash Mehra
Radharaman Omprakash Mehra
Director
over 18 years ago
Uma Kant Sharma
Uma Kant Sharma
Director
almost 22 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of other Entity(s)-18122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-15122018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed