Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Chetan Singh Pratap
Chetan Singh Pratap
Director/Designated Partner
over 2 years ago
Dig Vijay Singh
Dig Vijay Singh
Director/Designated Partner
about 22 years ago

Past Directors

Praval Pratap Singh
Praval Pratap Singh
Director
over 29 years ago

Documents

Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-27062019
Form DPT-3-21062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018