Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chandra Batra
Subhash Chandra Batra
Director/Designated Partner
over 2 years ago
Rajeshwar Prasad Painuly
Rajeshwar Prasad Painuly
Beneficial Owner
almost 6 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Laxman Das Sadhani
Laxman Das Sadhani
Director
about 10 years ago
Rajendra Kumar Bardiya
Rajendra Kumar Bardiya
Director
over 12 years ago
Gaurav Bardiya
Gaurav Bardiya
Director
over 12 years ago
Sanjay Kackar
Sanjay Kackar
Director
about 16 years ago
Sunita Khanna
Sunita Khanna
Director
almost 21 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Declaration by first director-27102018
Form DIR-12-27102018_signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of board resolution authorizing giving of notice-11102018
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
-19032018
Evidence of cessation;-14032018