Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Singh
Mohan Singh
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Nanak Chand Agarwal
Nanak Chand Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-3-03122020_signed
Resignation letter-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-30062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Declaration by first director-25082018
Optional Attachment-(1)-21082018
Interest in other entities;-21082018
Form DIR-12-21082018_signed
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form AOC-4-03122017_signed
Form MGT-7-29112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-09102017