Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,400
Authorised Capital
2,500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Savita Kumar
Savita Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Additional Director
over 11 years ago
Yogesh Kumar
Yogesh Kumar
Director
about 14 years ago
Amar Kumar Gupta
Amar Kumar Gupta
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017