Company Information

CIN
Status
Date of Incorporation
06 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,700
Authorised Capital
2,500,000

Directors

Devender Singh Rawat
Devender Singh Rawat
Director/Designated Partner
over 2 years ago
Dil Deep Alom
Dil Deep Alom
Director/Designated Partner
about 4 years ago
Renu Rawat
Renu Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 15 years ago
Sangeeta Dhawan
Sangeeta Dhawan
Director
over 20 years ago
Sunil Kumar Dhawan
Sunil Kumar Dhawan
Director
over 31 years ago

Charges

19 August 2023
Axis Bank Limited
0
19 August 2023
Axis Bank Limited
0
19 August 2023
Axis Bank Limited
0

Documents

Form ADT-3-31122020_signed
Resignation letter-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Evidence of cessation;-29072020
Declaration by first director-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019