Company Information

CIN
Status
Date of Incorporation
09 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
6,629,250
Authorised Capital
10,000,000

Directors

Vishnu Prajapat
Vishnu Prajapat
Director/Designated Partner
almost 7 years ago
Varun Kumar Dharewa
Varun Kumar Dharewa
Director/Designated Partner
over 9 years ago
Jeetendra Dharewa
Jeetendra Dharewa
Director
over 21 years ago

Past Directors

Ajay Bothra
Ajay Bothra
Additional Director
over 7 years ago
Nitu Dharewa
Nitu Dharewa
Director
over 9 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Evidence of cessation;-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form DIR-12-18012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(3)-11012019
Notice of resignation;-11012019
Form DIR-11-28072018_signed
Proof of dispatch-28072018
Notice of resignation filed with the company-28072018