Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 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-3-28122020_signed
Form DPT-3-28122020
Form AOC-5-10112020-signed
Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution-09112020
Form DPT-3-13102020-signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
-10102019
Form DIR-12-06102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019