Company Information

CIN
Status
Date of Incorporation
22 February 2002
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

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 5 years ago
Apar Chopra
Apar Chopra
Director/Designated Partner
about 5 years ago

Past Directors

Pallavi Kanika Verma
Pallavi Kanika Verma
Director
over 20 years ago

Documents

Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-03062020_signed
Optional Attachment-(1)-03062020
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(5)-21022020
Declaration by first director-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020