Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashutosh Pradhan
Ashutosh Pradhan
Director/Designated Partner
almost 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 3 years ago
Shaaswat Sharma
Shaaswat Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Pushp Lata
Pushp Lata
Director
almost 27 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
shaaswat2015_Q62404009_KAPIL291_20161010145233.xlsm
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-081014.OCT