Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Vishal
. Vishal
Director/Designated Partner
about 2 years ago
Mange Ram
Mange Ram
Director/Designated Partner
over 6 years ago

Past Directors

Ashish Singh
Ashish Singh
Director
about 7 years ago
Mohammed Sohrab
Mohammed Sohrab
Additional Director
about 11 years ago
Sarv Jit Singh
Sarv Jit Singh
Director
about 11 years ago

Charges

75 Lak
11 April 2009
Punjab National Bank
75 Lak
11 April 2009
Punjab National Bank
0
11 April 2009
Punjab National Bank
0
11 April 2009
Punjab National Bank
0

Documents

Form INC-22-27122019_signed
Copy of board resolution authorizing giving of notice-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Optional Attachment-(1)-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018