Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
645,000
Authorised Capital
1,000,000

Directors

Ramendra Singh Baoni
Ramendra Singh Baoni
Director/Designated Partner
over 2 years ago
Sanjaya Kumar Saxena
Sanjaya Kumar Saxena
Director/Designated Partner
about 8 years ago

Past Directors

Anju Baoni
Anju Baoni
Director
about 26 years ago

Charges

0
15 July 2002
Bank Of India
8 Lak
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0

Documents

Form DPT-3-01032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018