Company Information

CIN
Status
Date of Incorporation
29 December 1991
Listing Status
Unlisted
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Bisht
Neha Bisht
Director/Designated Partner
over 1 year ago
Ruchi Bist
Ruchi Bist
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Bisht
Ashish Bisht
Director
over 9 years ago
Shivangi Manchanda
Shivangi Manchanda
Director
about 14 years ago
Narain Singh Bisht
Narain Singh Bisht
Director
over 32 years ago

Documents

Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-031215.PDF
Evidence of cessation-031215.PDF
Form DIR-12-260515.OCT
Optional Attachment 5-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF