Company Information

CIN
Status
Date of Incorporation
07 June 2005
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

Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Kamal Saini
Kamal Saini
Director/Designated Partner
almost 5 years ago

Past Directors

Om Prakash
Om Prakash
Additional Director
over 6 years ago
Anil Sharma
Anil Sharma
Director
over 19 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Form DPT-3-21092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Evidence of cessation;-04112019
Form DIR-12-23102019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(4)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019