Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
40,000,000

Directors

Gyan Prasad Sharma
Gyan Prasad Sharma
Director/Designated Partner
about 6 years ago
. Hargovind
. Hargovind
Director/Designated Partner
about 6 years ago
Gaurav Dewan
Gaurav Dewan
Director
over 21 years ago
Vivek Dewan
Vivek Dewan
Director
over 21 years ago

Documents

Form DIR-11-17122019_signed
Acknowledgement received from company-17122019
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-10122019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018