Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nar Veer Singh
Nar Veer Singh
Director/Designated Partner
almost 7 years ago
Atul Mittal
Atul Mittal
Director
over 17 years ago
Mohd Islam
Mohd Islam
Director/Designated Partner
over 17 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Director
almost 18 years ago
Bharat Gupta
Bharat Gupta
Director
about 19 years ago
Jagdev Singh
Jagdev Singh
Director
over 19 years ago

Past Directors

Laxman Kumar Savriya
Laxman Kumar Savriya
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form DIR-12-28022019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form 20B-08102018_signed