Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
over 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 3 years ago
Hitesh Arora
Hitesh Arora
Director
about 7 years ago

Past Directors

Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director
over 18 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Interest in other entities;-25072019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-12102018_signed
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017