Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,045,200
Authorised Capital
10,000,000

Directors

Ram Kumar Jha
Ram Kumar Jha
Director/Designated Partner
over 2 years ago
Neeta Gauba
Neeta Gauba
Director/Designated Partner
over 2 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director/Designated Partner
over 2 years ago

Past Directors

Sahil Gauba
Sahil Gauba
Director
about 11 years ago
Satish Kumar Arora
Satish Kumar Arora
Director
almost 19 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Form ADT-1-01072018_signed
Optional Attachment-(2)-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form DIR-12-09052018_signed
Form AOC-4-09052018_signed
Notice of resignation;-08052018
Evidence of cessation;-08052018
Form MGT-7-08052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-01052018