Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
1,500,000

Directors

Ram Avtar Singh
Ram Avtar Singh
Director/Designated Partner
over 2 years ago
Harshit Yadav
Harshit Yadav
Director/Designated Partner
about 7 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
almost 9 years ago
Kailash Yadav
Kailash Yadav
Director
about 20 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-10072019-signed
Auditor?s certificate-25052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Evidence of cessation;-21112018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-12-28062018_signed