Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anu Budhiraja
Anu Budhiraja
Director/Designated Partner
almost 28 years ago
Amit Budhiraja
Amit Budhiraja
Director/Designated Partner
almost 28 years ago

Past Directors

Ramesh Pratap Budhiraja
Ramesh Pratap Budhiraja
Director
almost 28 years ago

Documents

Form ADT-1-14122019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Copy of resolution-060115.PDF