Company Information

CIN
Status
Date of Incorporation
11 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,600,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
almost 2 years ago
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
about 2 years ago

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 23 years ago

Charges

20 Lak
10 November 1999
Central Bank Of India
20 Lak
10 November 1999
Central Bank Of India
0
10 November 1999
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-20022020_signed
List of share holders, debenture holders;-16022020
Form AOC-4-10022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Interest in other entities;-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Form DPT-3-26072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018