Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mahavir Singh
Mahavir Singh
Director/Designated Partner
over 2 years ago
Beena Kumari Sisodia
Beena Kumari Sisodia
Director/Designated Partner
about 18 years ago

Past Directors

Rameshwar Singh
Rameshwar Singh
Director
almost 15 years ago
Renu Agarwal
Renu Agarwal
Director
about 18 years ago
Kamal Singh
Kamal Singh
Director
over 31 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-08102020-signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form DPT-3-02072019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-29062017_signed
Copies of the utility bills as mentioned above (not older than two months)-29062017
Copy of board resolution authorizing giving of notice-29062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016