Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 2 years ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
about 16 years ago

Documents

Form ADT-1-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Interest in other entities;-17082018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016