Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,346,000
Authorised Capital
15,000,000

Directors

Ritu Kansal
Ritu Kansal
Director/Designated Partner
about 7 years ago
Vijay Rani
Vijay Rani
Director/Designated Partner
about 16 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
almost 21 years ago

Past Directors

Naresh Chandra
Naresh Chandra
Director
about 16 years ago
Madan Singh Panwar
Madan Singh Panwar
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form AOC-5-04102019-signed
Copy of board resolution-26092019
Form DPT-3-01072019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-18032019_signed
Resignation letter-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-25102018_signed
Form DIR-12-29092018_signed
Declaration by first director-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Form MGT-7-23122017_signed