Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,200
Authorised Capital
3,500,000

Directors

Shweta Porwal
Shweta Porwal
Director/Designated Partner
almost 5 years ago
Yashika Yeshwant Jain
Yashika Yeshwant Jain
Director/Designated Partner
almost 5 years ago
Sundeep Porwal
Sundeep Porwal
Director/Designated Partner
almost 7 years ago
Yeshwant Jain
Yeshwant Jain
Director
about 19 years ago

Past Directors

Nimbaram Jotaram Choudhary
Nimbaram Jotaram Choudhary
Director
almost 13 years ago
Sunil Chaplot
Sunil Chaplot
Director
almost 13 years ago
Yogendra Yadav
Yogendra Yadav
Director
almost 13 years ago
Surendra Kumar Bansal
Surendra Kumar Bansal
Director
almost 23 years ago

Documents

Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Declaration by first director-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DIR-12-07122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019