Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Trashiv Sharma
Trashiv Sharma
Director/Designated Partner
over 2 years ago
Raj Kumar Mahawar
Raj Kumar Mahawar
Director/Designated Partner
about 4 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Vandana Gupta
Vandana Gupta
Director
over 7 years ago
Vinod Kumar Nagar
Vinod Kumar Nagar
Director
over 15 years ago
Bimla Gupta
Bimla Gupta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-14042019_signed
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed