Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Sahil Narula
Sahil Narula
Director/Designated Partner
over 2 years ago

Past Directors

Aakarsh Narula
Aakarsh Narula
Additional Director
almost 14 years ago
Girish Sahni
Girish Sahni
Director
over 24 years ago

Charges

0
29 November 2006
Citibank Na
34 Lak
29 November 2006
Citibank Na
0
29 November 2006
Citibank Na
0
29 November 2006
Citibank Na
0

Documents

Evidence of cessation;-25012020
Notice of resignation;-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
-26112019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Secretarial Audit Report-19122018
Details of other Entity(s)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Secretarial Audit Report-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of other Entity(s)-20122016
Company CSR policy as per section 135(4)-20122016