Company Information

CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,330,000
Authorised Capital
2,500,000

Directors

Vijay Laxmi Singh Deo
Vijay Laxmi Singh Deo
Director/Designated Partner
about 6 years ago
Manmath Vijay Singhdeo
Manmath Vijay Singhdeo
Director/Designated Partner
over 7 years ago

Past Directors

Chhagan Lal
Chhagan Lal
Director
almost 19 years ago
Raju Lal Nagar
Raju Lal Nagar
Director
almost 19 years ago

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-20022020_signed
Form AOC-4-15022020_signed
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-23012019
Form DIR-12-23012019_signed
Form MGT-7-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Interest in other entities;-22012019
Form AOC-4-21082018_signed