Company Information

CIN
Status
Date of Incorporation
15 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Preeti Dubey
Preeti Dubey
Director/Designated Partner
almost 3 years ago
Shyam Narayan Ojha
Shyam Narayan Ojha
Director/Designated Partner
about 6 years ago
Nitin Chaubey
Nitin Chaubey
Additional Director
almost 9 years ago

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
almost 10 years ago
Rajendra Kumar Saxena
Rajendra Kumar Saxena
Director
about 12 years ago
Rahul Saxena
Rahul Saxena
Director
about 12 years ago

Documents

Form AOC-4-02012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018