Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manorama .
Manorama .
Director/Designated Partner
over 6 years ago
Alok Bhati
Alok Bhati
Director/Designated Partner
over 11 years ago
Sumit Pratap Singh
Sumit Pratap Singh
Director
almost 15 years ago
Atul Pratap Singh
Atul Pratap Singh
Director
almost 15 years ago

Past Directors

Sanjaya Kumar Parashar
Sanjaya Kumar Parashar
Director
over 11 years ago
Kailashpati Jha
Kailashpati Jha
Additional Director
over 17 years ago

Documents

Form INC-22-26092020_signed
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019