Company Information

CIN
Status
Date of Incorporation
12 August 1998
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
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nurjahan Sultana
Nurjahan Sultana
Director/Designated Partner
over 10 years ago
Mayank .
Mayank .
Director/Designated Partner
over 11 years ago
Dinesh Jain
Dinesh Jain
Director
almost 18 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 14 years ago
Shivani Singh
Shivani Singh
Director
over 14 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-02102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Acknowledgement received from company-28082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Directors report as per section 134(3)-07082018
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
List of share holders, debenture holders;-04072017