Company Information

CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prem Ballabh Ballabh
Prem Ballabh Ballabh
Director/Designated Partner
about 6 years ago
Manu Sharma
Manu Sharma
Director/Designated Partner
about 6 years ago
Ashwani Kapur
Ashwani Kapur
Director
over 12 years ago
Surjeet Singh
Surjeet Singh
Director
over 12 years ago
Mohit Sat Kumar
Mohit Sat Kumar
Director
about 25 years ago

Past Directors

Arun Gulati
Arun Gulati
Director
over 12 years ago
Promila Kumar
Promila Kumar
Director
over 19 years ago
Suneer Kudsia
Suneer Kudsia
Director
over 19 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-15052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed