Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 2 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 2 years ago
Mahesh Parshad
Mahesh Parshad
Director/Designated Partner
about 17 years ago

Past Directors

Raj Kumar Bhanot
Raj Kumar Bhanot
Director
over 32 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Form INC-22-09062019_signed
Form ADT-1-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed