Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Priya Ashvita Raj Kumar
Priya Ashvita Raj Kumar
Director/Designated Partner
about 27 years ago
Raj Kumar Peter
Raj Kumar Peter
Director/Designated Partner
about 32 years ago

Past Directors

Jyotika Dean
Jyotika Dean
Director
over 7 years ago

Documents

List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-11-14102019_signed
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Acknowledgement received from company-11102019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form ADT-3-11082018-signed
Resignation letter-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016