Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 6 years ago
Amardeep Singh Behl
Amardeep Singh Behl
Director/Designated Partner
over 27 years ago

Past Directors

Sharada Archana Mushti
Sharada Archana Mushti
Director
about 7 years ago
Gurbachan Singh Behl
Gurbachan Singh Behl
Director
over 27 years ago

Documents

Form ADT-1-11122019_signed
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form INC-22-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed