Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
5,000,000

Directors

Ruchi Goel
Ruchi Goel
Director/Designated Partner
about 2 years ago
Pushpa Pande
Pushpa Pande
Director/Designated Partner
over 3 years ago
Divyajot Singh Sobti
Divyajot Singh Sobti
Director
over 10 years ago
Manpreet Singh
Manpreet Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Chhatrapal Singh
Chhatrapal Singh
Director
almost 24 years ago
Abdul Kadeer
Abdul Kadeer
Director
almost 24 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-06012021_signed
Form DIR-12-02012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-27122020
Form DIR-12-04122020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-01072018