Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Jivan Ram
Jivan Ram
Director/Designated Partner
about 2 years ago
Kishore Bishnoi
Kishore Bishnoi
Director/Designated Partner
about 7 years ago
Rumel Singh
Rumel Singh
Director/Designated Partner
about 7 years ago

Past Directors

Vishal Lohia
Vishal Lohia
Director
about 7 years ago
Shiv Dutt
Shiv Dutt
Director
about 14 years ago
Param Jyot Singh Bedi
Param Jyot Singh Bedi
Director
over 22 years ago
Kasi Ram
Kasi Ram
Director
over 22 years ago
Sahib Ram
Sahib Ram
Director
over 22 years ago

Documents

Form DIR-12-05022021_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-3-16092020_signed
Resignation letter-12092020
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Notice of resignation;-12092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed