Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Janak Singh
Janak Singh
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 30 years ago
Harish Ahuja
Harish Ahuja
Director
almost 30 years ago

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Letter of appointment;-23042016
Evidence of cessation;-23042016