Company Information

CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajesh Rajpal
Rajesh Rajpal
Director/Designated Partner
over 6 years ago
Jyoteshna Sharma
Jyoteshna Sharma
Director/Designated Partner
over 29 years ago

Past Directors

Bhoomica Sharma
Bhoomica Sharma
Director
over 21 years ago
Anil Kumar Chauhan
Anil Kumar Chauhan
Director
over 29 years ago
Jai Bhagwan Sharma
Jai Bhagwan Sharma
Director
over 29 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form SH-7-21032018-signed
Form MGT-14-21032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered memorandum of association-13032018
Altered memorandum of assciation;-13032018
Altered articles of association;-13032018
Altered articles of association-13032018
Copy of the resolution for alteration of capital;-13032018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017