Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director
over 6 years ago
Tanu Singhal
Tanu Singhal
Director/Designated Partner
over 19 years ago
Neha Kumar
Neha Kumar
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-05022020-signed
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form DPT-3-11062019
Optional Attachment-(1)-11062019
Auditor?s certificate-11062019
Optional Attachment-(1)-14042019
Form DIR-12-14042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-18092018