Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,400
Authorised Capital
500,000

Directors

Mohit Parashar
Mohit Parashar
Director/Designated Partner
almost 2 years ago
Kapil Kumar Bali
Kapil Kumar Bali
Director/Designated Partner
about 14 years ago

Past Directors

Deepti Bali
Deepti Bali
Additional Director
over 13 years ago
Farid Malik
Farid Malik
Director
about 14 years ago
Deepak Sharma
Deepak Sharma
Director
almost 30 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29072019
Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-3-01112018-signed
Form MGT-14-31102018_signed
Form ADT-1-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-19102018
Resignation letter-19102018
Copy of resolution passed by the company-19102018