Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
over 2 years ago
Ramdeo Mahto
Ramdeo Mahto
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar Rastogi
Sanjay Kumar Rastogi
Director
over 16 years ago

Documents

Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(1)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-02122019_signed
Form AOC-4-28112019
Form MGT-7-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-31082019_signed
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(3)-30082019
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed