Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
233,000
Authorised Capital
500,000

Directors

Ajay Kansal
Ajay Kansal
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 5 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Shimla Devi Singla
Shimla Devi Singla
Director
over 11 years ago
Neeraj Manohar Gairola
Neeraj Manohar Gairola
Director
almost 22 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-22092018