Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Singh Kadyan
Rajendra Singh Kadyan
Director/Designated Partner
about 6 years ago
Roopali Kadyan
Roopali Kadyan
Director/Designated Partner
about 8 years ago

Past Directors

Captain Baldev Singh
Captain Baldev Singh
Director
about 7 years ago
Krishna Kumari Devi
Krishna Kumari Devi
Director
over 27 years ago
Aditya Narain Baldev Singh
Aditya Narain Baldev Singh
Director
over 27 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form DIR-12-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018