Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishan Sinha
Ishan Sinha
Director/Designated Partner
about 3 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 10 years ago
Santosh Narwal
Santosh Narwal
Director/Designated Partner
almost 25 years ago

Past Directors

Urmila Ahlawat
Urmila Ahlawat
Director
almost 6 years ago
Sudha Narula
Sudha Narula
Director
almost 6 years ago
Birender Singh Narwal
Birender Singh Narwal
Director
over 30 years ago

Charges

0
26 May 2015
Union Bank Of India
45 Lak
26 May 2015
Union Bank Of India
0
26 May 2015
Union Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-11-24112017_signed
Form MGT-7-24112017_signed
Notice of resignation filed with the company-23112017
Proof of dispatch-23112017
Acknowledgement received from company-23112017
Notice of resignation;-22112017