Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Rajvir .
Rajvir .
Director/Designated Partner
over 6 years ago
Arun Kumar Tivari
Arun Kumar Tivari
Individual Promoter
almost 11 years ago

Past Directors

Sayyed Mahmood Akhtar
Sayyed Mahmood Akhtar
Additional Director
almost 11 years ago
Ranvijay Pratap Mishra
Ranvijay Pratap Mishra
Director
over 18 years ago
Syed Sajid Masood
Syed Sajid Masood
Director
over 26 years ago

Documents

Form DIR-12-31122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Declaration by first director-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Declaration by first director-20042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017