Company Information

CIN
Status
Date of Incorporation
19 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,000
Authorised Capital
1,000,000

Directors

Rakesh Daing
Rakesh Daing
Director/Designated Partner
over 27 years ago
Vinita Daing
Vinita Daing
Director/Designated Partner
over 37 years ago

Past Directors

Alia Daing
Alia Daing
Director
about 12 years ago
Pia Daing
Pia Daing
Director
about 12 years ago

Charges

15 Lak
09 December 2006
Andhra Bank
7 Lak
18 September 2003
Andhra Bank
7 Lak
18 September 2003
Andhra Bank
0
09 December 2006
Andhra Bank
0
18 September 2003
Andhra Bank
0
09 December 2006
Andhra Bank
0

Documents

Form DIR-11-06112020_signed
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Acknowledgement received from company-04112020
Optional Attachment-(1)-04112020
Proof of dispatch-04112020
Notice of resignation filed with the company-04112020
Evidence of cessation;-04112020
Form SH-8-01102020-signed
Form MGT-14-01102020-signed
Form SH-9-01102020-signed
Statement of assets and liabilities-26092020
Copy of board resolution-26092020
Auditor's report-26092020
Affidavit as per rule 65(3)-26092020
Optional Attachment-(2)-26092020
Copy of Special Resolution-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Audited financial statements of last three years-26092020
Altered memorandum of association-26092020
Declaration by auditor(s)-26092020
Details of the promoters of the company-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Copy of the board resolution-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(3)-26092020
Form MGT-14-25092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-01112019