Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Harsh Vardhan
Harsh Vardhan
Director/Designated Partner
over 2 years ago

Past Directors

Jai Vardhan
Jai Vardhan
Director
almost 28 years ago

Documents

Form ADT-3-09102020_signed
Resignation letter-07102020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-05012020_signed
Optional Attachment-(4)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Directors report as per section 134(3)-11112017