Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,010
Authorised Capital
10,000,000

Directors

Yuvraj Brara
Yuvraj Brara
Director/Designated Partner
over 2 years ago
Samant Brara
Samant Brara
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Ashim Kapoor
Ashim Kapoor
Director
almost 13 years ago

Charges

30 Lak
30 October 2002
Union Bank Of India
30 Lak
30 October 2002
Union Bank Of India
0
30 October 2002
Union Bank Of India
0
30 October 2002
Union Bank Of India
0

Documents

Form DPT-3-04082020-signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT