Company Information

CIN
Status
Date of Incorporation
03 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,520,000
Authorised Capital
5,000,000

Directors

. Nikika
. Nikika
Director/Designated Partner
about 7 years ago
Nitisha .
Nitisha .
Director/Designated Partner
about 7 years ago
Randeep Sharma
Randeep Sharma
Director/Designated Partner
about 23 years ago

Past Directors

Nitin Kumar Mittal
Nitin Kumar Mittal
Director
about 8 years ago
Rakesh Ghildiyal
Rakesh Ghildiyal
Additional Director
over 17 years ago

Charges

30 Lak
23 August 1994
Bank Of India
10 Lak
15 June 1994
Bank Of India
20 Lak
15 June 1994
Bank Of India
0
23 August 1994
Bank Of India
0
15 June 1994
Bank Of India
0
23 August 1994
Bank Of India
0

Documents

Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Interest in other entities;-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Optional Attachment-(1)-14092017
Form DIR-12-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Evidence of cessation;-15112016
Interest in other entities;-15112016
Notice of resignation;-15112016
Form DIR-12-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Letter of appointment;-15112016