Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000

Directors

Ram Meher Maan
Ram Meher Maan
Director/Designated Partner
about 2 years ago
Shanti Maan
Shanti Maan
Director/Designated Partner
almost 3 years ago
Surjeet Chaudhary
Surjeet Chaudhary
Director/Designated Partner
over 19 years ago
Raksha Choudhary
Raksha Choudhary
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-21052019_signed
Form ADT-3-13052019_signed
Resignation letter-12052019
Evidence of cessation;-24042019
Declaration by first director-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-15102018_signed
-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-12102018
-12102018