Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohit Lal
Mohit Lal
Director/Designated Partner
about 2 years ago
Amar Nath Verma
Amar Nath Verma
Director/Designated Partner
over 12 years ago

Past Directors

Madhu Lal
Madhu Lal
Additional Director
about 11 years ago
Karam Chand
Karam Chand
Director
over 12 years ago

Documents

Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form ADT-1-13032019_signed
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form DIR-12-15062018_signed
Notice of resignation;-14062018
Evidence of cessation;-14062018
Form MGT-7-251115.OCT
Form AOC-4-231115.OCT
Optional Attachment 1-220415.PDF
Letter of Appointment-220415.PDF