Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
2,900,200
Authorised Capital
5,000,000

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 31 years ago

Charges

45 Lak
29 September 2010
Punjab National Bank
45 Lak
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0

Documents

Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Copy of board resolution authorizing giving of notice-18062020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-08102018