Company Information

CIN
Status
Date of Incorporation
19 December 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
5,000,000

Directors

Lajpat Rai Laul
Lajpat Rai Laul
Director/Designated Partner
over 3 years ago
Lakshit Laul
Lakshit Laul
Individual Promoter
over 6 years ago
Yashwant Verma
Yashwant Verma
Director/Designated Partner
almost 12 years ago
Gautam Anand
Gautam Anand
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-03092020-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form DIR-11-17062019_signed
Form INC-22-20052019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017