Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivani Raghuvanshi
Shivani Raghuvanshi
Director/Designated Partner
over 5 years ago
Manoj Kumar Gahlaut
Manoj Kumar Gahlaut
Director/Designated Partner
over 19 years ago

Past Directors

Sanjeev Kumar Gahlaut
Sanjeev Kumar Gahlaut
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Declaration by first director-17072020
Form DIR-12-17072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-27052019_signed
Resignation letter-27052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-06112018_signed
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of written consent given by auditor-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-3-03102018-signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Resignation letter-22092018
Form ADT-3-22112017-signed