Company Information

CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Sunita Rani
Sunita Rani
Director/Designated Partner
over 3 years ago

Past Directors

Madan Lal Juneja
Madan Lal Juneja
Director
about 22 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form DPT-3-18062020-signed
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed