Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jivan Ram
Jivan Ram
Director/Designated Partner
about 2 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Shiv Dutt
Shiv Dutt
Director
about 9 years ago
Kasi Ram
Kasi Ram
Director
about 9 years ago
Sahib Ram
Sahib Ram
Additional Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 17 years ago
Sanjit Paul Singh
Sanjit Paul Singh
Director
almost 18 years ago
Sunil Kumar
Sunil Kumar
Director
almost 22 years ago

Documents

Form DIR-12-13022021_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Form DIR-12-28092020_signed
Form ADT-1-27092020_signed
Form DIR-12-28092020_signed
Form ADT-1-27092020_signed
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed