Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Moni Kumar
Moni Kumar
Director/Designated Partner
about 12 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
about 12 years ago
Suresh Kumar Punia
Suresh Kumar Punia
Additional Director
over 12 years ago

Past Directors

Rekha Kumar
Rekha Kumar
Additional Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Jitender Kumar
Jitender Kumar
Director
about 14 years ago

Documents

Form DPT-3-25092020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-17072019
Form DPT-3-29062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-16052018-signed
Form ADT-1-12052018_signed
Copy of resolution passed by the company-12052018
Copy of written consent given by auditor-12052018
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(1)-30042018
Resignation letter-30042018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed