Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Thakur Hitesh Kumar
Thakur Hitesh Kumar
Director/Designated Partner
almost 14 years ago
Danvir Singh
Danvir Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Hansraj Singh
Hansraj Singh
Director
over 19 years ago
Som Pal Singh
Som Pal Singh
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form INC-22-13092019_signed
Copies of the utility bills as mentioned above (not older than two months)-13092019
Copy of board resolution authorizing giving of notice-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form DPT-3-11072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed