Company Information

CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,185,500
Authorised Capital
1,500,000

Directors

Pratiyush Singh Pradhan
Pratiyush Singh Pradhan
Director/Designated Partner
almost 3 years ago
Shreya Pradhan
Shreya Pradhan
Director/Designated Partner
about 6 years ago

Past Directors

Amar Shukla
Amar Shukla
Additional Director
over 6 years ago
Rakesh .
Rakesh .
Director
over 12 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
about 14 years ago
Anita Singh
Anita Singh
Director
almost 16 years ago
Rakesh Jain
Rakesh Jain
Director
about 16 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
about 23 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
almost 30 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-3-07122019_signed
Resignation letter-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form DIR-12-12102019_signed
Optional Attachment-(3)-11102019
Optional Attachment-(4)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(5)-21052019
Optional Attachment-(4)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(3)-21052019