Company Information
CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000
Directors
Rajinder Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Devender Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Johar
Director
about 10 years ago
about 10 years ago
Manav Johar
Director
about 10 years ago
about 10 years ago
Naresh Trehan
Director
almost 35 years ago
almost 35 years ago
Past Directors
. Anish
Additional Director
about 3 years ago
about 3 years ago
Rakesh Pal Singh
Director
about 9 years ago
about 9 years ago
Naresh Khattar
Director
almost 35 years ago
almost 35 years ago
Charges
22 November 2023
Others
0
22 September 2023
Others
0
10 February 2022
Others
0
22 November 2023
Others
0
22 September 2023
Others
0
10 February 2022
Others
0
Documents
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Form DPT-3-19062019
Evidence of cessation;-15022019
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Declaration by first director-14062018
Form DIR-12-14062018_signed
Form MGT-7-27032018_signed
