Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,501,000
Authorised Capital
7,500,000

Directors

Monalisha Majhi
Monalisha Majhi
Director/Designated Partner
about 2 years ago
Daksh Arora
Daksh Arora
Director/Designated Partner
over 2 years ago
Atul Mittal
Atul Mittal
Director/Designated Partner
over 2 years ago
Sougata Sarkar
Sougata Sarkar
Nodal Officer
over 3 years ago
Vishesh Kumar Kohli
Vishesh Kumar Kohli
Individual Promoter
about 4 years ago

Past Directors

Sunil Kumar Beniwal
Sunil Kumar Beniwal
Additional Director
almost 5 years ago
Vikas Rustagi
Vikas Rustagi
Director
over 28 years ago
Sneh Lata Rathi
Sneh Lata Rathi
Director
over 30 years ago
Ramesh Kumar Rathi
Ramesh Kumar Rathi
Director
over 30 years ago

Documents

Form DIR-11-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Acknowledgement received from company-22122020
Proof of dispatch-22122020
Notice of resignation filed with the company-22122020
Form INC-22-16122020_signed
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020
Form DIR-12-03122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form AOC-4-17012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020