Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Singh Rana
Virender Singh Rana
Director/Designated Partner
over 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 2 years ago
Hira Lal Tyagi
Hira Lal Tyagi
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-22112020
Copy of written consent given by auditor-22112020
Optional Attachment-(1)-22112020
Form ADT-3-17112020_signed
Resignation letter-15112020
Form DPT-3-09112020_signed
Form DPT-3-18082020-signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed