Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,300
Authorised Capital
1,000,000

Directors

Sehaj Anand
Sehaj Anand
Director/Designated Partner
over 2 years ago
Sunil Kumar Tanwar
Sunil Kumar Tanwar
Director/Designated Partner
over 3 years ago
Praveen Nigam
Praveen Nigam
Director
almost 27 years ago

Past Directors

Neeraj Rana
Neeraj Rana
Director
almost 5 years ago
Naina Goyal
Naina Goyal
Director
almost 5 years ago
Arvinder Pal Singh
Arvinder Pal Singh
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017