Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunita Sehrawat
Sunita Sehrawat
Director/Designated Partner
over 2 years ago
Viraj Lamba
Viraj Lamba
Director/Designated Partner
almost 3 years ago
Rupesh Singhal
Rupesh Singhal
Director
about 22 years ago

Past Directors

Nirmal Kumar Singhal
Nirmal Kumar Singhal
Director
about 22 years ago
Baldev Singh
Baldev Singh
Director
over 29 years ago

Documents

Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(1)-05072019
Form INC-22-26032019_signed
Form MGT-14-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form ADT-1-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Copy of resolution passed by the company-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed