Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,200
Authorised Capital
1,000,000

Directors

Vishwakrit Choradia
Vishwakrit Choradia
Director/Designated Partner
almost 2 years ago
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Director/Designated Partner
almost 2 years ago
Neelmani Jain
Neelmani Jain
Director/Designated Partner
about 2 years ago
Binod Kumar Jain
Binod Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Joshi
Rajendra Kumar Joshi
Director
about 7 years ago
Anand Kanwar Mehta
Anand Kanwar Mehta
Director
about 7 years ago

Documents

List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration by first director-29102018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form ADT-1-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-03022018
Copy of the intimation sent by company-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of written consent given by auditor-03022018
Directors report as per section 134(3)-03022018
Copy of resolution passed by the company-03022018
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Form ADT-3-22112017-signed