Company Information

CIN
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Bhushan
Neha Bhushan
Director/Designated Partner
over 6 years ago
Bharti Bisht
Bharti Bisht
Director/Designated Partner
over 6 years ago
Ashokkumar Pratap Chaudhary
Ashokkumar Pratap Chaudhary
Director/Designated Partner
over 6 years ago

Past Directors

Adarsh Bhushan
Adarsh Bhushan
Additional Director
over 6 years ago
Chandan Kumar
Chandan Kumar
Director
almost 14 years ago
Ajay Sahni
Ajay Sahni
Director
almost 26 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 29 years ago

Documents

Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-03062019_signed
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Evidence of cessation;-09102018
Declaration by first director-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018