Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,490
Authorised Capital
5,000,000

Directors

Suresh Khola
Suresh Khola
Director/Designated Partner
almost 3 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Niranjana Garg
Niranjana Garg
Director
over 25 years ago
Gori Shankar Gupta
Gori Shankar Gupta
Director
over 26 years ago

Documents

Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DIR-12-27112020_signed
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Optional Attachment-(2)-03112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-20022018_signed
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018