Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Saroj Verma
Saroj Verma
Director/Designated Partner
over 14 years ago
Ajay Chadha
Ajay Chadha
Director
about 19 years ago

Past Directors

Pranav Verma
Pranav Verma
Director
over 6 years ago

Documents

Form DPT-3-23102020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-06112019_signed
Form DPT-3-30062019
Form DIR-12-14032019_signed
Form DIR-11-26022019_signed
Notice of resignation filed with the company-26022019
Proof of dispatch-26022019
Acknowledgement received from company-26022019
Notice of resignation;-24022019
Evidence of cessation;-24022019
Form DIR-12-24022019_signed
Optional Attachment-(1)-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Optional Attachment-(2)-24022019
Optional Attachment-(3)-24022019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed