Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,082,000
Authorised Capital
1,100,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Arjun Bothra
Arjun Bothra
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Bothra
Dilip Bothra
Director
over 25 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-3-23022018-signed
Form ADT-1-17022018_signed
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Copy of written consent given by auditor-12022018
Copy of resolution passed by the company-12022018
Copy of the intimation sent by company-12022018
Resignation letter-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed