Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,342,000
Authorised Capital
2,500,000

Directors

Yadvendra Singh
Yadvendra Singh
Director/Designated Partner
almost 5 years ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 21 years ago

Past Directors

Adil Chaudhary
Adil Chaudhary
Director
about 11 years ago
Arvind Kuamr Goel
Arvind Kuamr Goel
Director
almost 13 years ago
Babita Garg .
Babita Garg .
Director
over 20 years ago

Documents

Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
Optional Attachment-(1)-20092017
Notice of resignation filed with the company-20092017
Acknowledgement received from company-20092017
Form DIR-11-20092017_signed
Proof of dispatch-20092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Evidence of cessation;-05112016
Declaration by first director-05112016
Acknowledgement received from company-05112016
Optional Attachment-(1)-05112016
Form DIR-12-05112016_signed
Notice of resignation filed with the company-05112016
Proof of dispatch-05112016
Notice of resignation;-05112016