Company Information

CIN
Status
Date of Incorporation
11 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Hemant
. Hemant
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Ishan Gupta
Ishan Gupta
Director
almost 5 years ago
Ritu Mittal
Ritu Mittal
Director
about 7 years ago
Yogesh Mittal
Yogesh Mittal
Director
about 17 years ago
Jai Prakash Bansal
Jai Prakash Bansal
Director
about 17 years ago
Saurabh Mittal
Saurabh Mittal
Director
over 20 years ago

Documents

Form INC-22-02062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Optional Attachment-(1)-02062020
Copy of board resolution authorizing giving of notice-02062020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-12112019_signed
Form INC-22-11112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-09112019
Notice of resignation;-09112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(3)-06112019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019