Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Bharat Ram
Ashish Bharat Ram
Director/Designated Partner
over 2 years ago
Kartik Bharat Ram
Kartik Bharat Ram
Director/Designated Partner
over 2 years ago
Robin Sharma
Robin Sharma
Additional Director
over 6 years ago

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Director
over 19 years ago
Vipin Manglick
Vipin Manglick
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-24122020-signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form DPT-3-09102020-signed
Form DIR-12-06042020_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-05122018_signed