Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
404,000
Authorised Capital
500,000

Directors

Ajay Kansal
Ajay Kansal
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 14 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Shimla Devi Singla
Shimla Devi Singla
Director
over 11 years ago

Documents

Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(2)-22052020
Form DIR-12-22052020_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-07092018
Copy of board resolution authorizing giving of notice-07092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018