Company Information

CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Neelam
. Neelam
Director/Designated Partner
over 4 years ago
Aditya Rana
Aditya Rana
Director/Designated Partner
over 7 years ago
Anil Jain
Anil Jain
Director
almost 22 years ago

Past Directors

Balraj Singh
Balraj Singh
Director
about 15 years ago
Rajender Kumar
Rajender Kumar
Director
about 15 years ago
Ramesh Ralhan
Ramesh Ralhan
Director
about 15 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DPT-3-29072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Declaration by first director-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form INC-22-27012018_signed
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy of board resolution authorizing giving of notice-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-04112016