Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,002,000
Authorised Capital
4,002,000

Directors

Anuradha Vashishth
Anuradha Vashishth
Director/Designated Partner
over 27 years ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
over 27 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 16 years ago

Charges

0
02 September 2001
Punjab National Bank
38 Lak
02 September 2001
Punjab National Bank
20 Lak
02 September 2001
Punjab National Bank
36 Lak
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0
02 September 2001
Punjab National Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Evidence of cessation;-15012018
Optional Attachment-(1)-15012018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT