Company Information

CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parul Rai
Parul Rai
Director/Designated Partner
over 2 years ago
Prabha Rai
Prabha Rai
Director/Designated Partner
almost 5 years ago

Past Directors

Shiv Prasad Rai
Shiv Prasad Rai
Director
almost 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed