Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,865,000
Authorised Capital
5,000,000

Directors

Manish Saraf
Manish Saraf
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Gupta
Pradeep Gupta
Director
over 32 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-05022019_signed
Evidence of cessation;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Notice of resignation;-02022019
Interest in other entities;-02022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-22112016