Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yadvendra Kumar
Yadvendra Kumar
Director/Designated Partner
over 2 years ago
Romi Sharma
Romi Sharma
Director/Designated Partner
over 2 years ago
Madhur Sharma
Madhur Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Arun Bhatia
Arun Bhatia
Additional Director
almost 14 years ago
Chander Mohan Chadha
Chander Mohan Chadha
Additional Director
almost 14 years ago
Vijay Kumar
Vijay Kumar
Director
over 16 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 DPT-3-27072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
Notice of resignation;-08012019
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Form DIR-12-08012019_signed
Form DIR-11-08012019_signed
Evidence of cessation;-08012019
Acknowledgement received from company-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
Form AOC-4-11032017_signed