Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Kamlesh Bainda
Kamlesh Bainda
Director/Designated Partner
over 2 years ago
Dayanand .
Dayanand .
Director/Designated Partner
over 2 years ago

Past Directors

Ram Chander
Ram Chander
Director
about 23 years ago
Chhotu Ram
Chhotu Ram
Director
over 29 years ago

Documents

Form DPT-3-24072020-signed
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-08102018_signed