Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
500,000

Directors

Ashok Bhargava
Ashok Bhargava
Director/Designated Partner
almost 2 years ago
Anil Singhvi
Anil Singhvi
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Barmecha
Gaurav Barmecha
Director
almost 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Evidence of cessation;-14092018
Form DIR-11-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation filed with the company-14092018
Form DIR-12-14092018_signed
Proof of dispatch-14092018
Acknowledgement received from company-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Declaration by first director-14092018