Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
over 4 years ago
Poonam Sishodia
Poonam Sishodia
Director/Designated Partner
almost 16 years ago

Past Directors

Sanjay Sishodia
Sanjay Sishodia
Director
over 17 years ago
Thakur Bikram Singh
Thakur Bikram Singh
Managing Director
over 17 years ago
Radhey Shyam
Radhey Shyam
Director
over 20 years ago
Saroj Bala
Saroj Bala
Director
over 20 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-06092017_signed
Copy of board resolution authorizing giving of notice-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of the intimation sent by company-06062016
Copy of written consent given by auditor-06062016
Directors report as per section 134(3)-06062016
Copy of resolution passed by the company-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016