Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Rundekar
Ashok Rundekar
Director/Designated Partner
about 6 years ago
Monil Pavan Batra
Monil Pavan Batra
Director/Designated Partner
about 6 years ago

Past Directors

Gaurav Bhargava
Gaurav Bhargava
Director
over 13 years ago
Shobha Naresh Wadhwani
Shobha Naresh Wadhwani
Director
over 13 years ago
Jitendra Prasad Patra
Jitendra Prasad Patra
Director
almost 16 years ago
Sachin Tyagi
Sachin Tyagi
Director
almost 16 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-12-19092020_signed
Form DPT-3-27072019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-19102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Evidence of cessation;-18102018
Notice of resignation;-18102018