Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Akash Gupta
Akash Gupta
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 31 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 18 years ago

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(5)-29032019
Notice of resignation;-29032019
Interest in other entities;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018