Company Information

CIN
Status
Date of Incorporation
05 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
577,000
Authorised Capital
3,000,000

Directors

Alok Raj
Alok Raj
Director/Designated Partner
about 2 years ago
Manjit .
Manjit .
Director/Designated Partner
over 8 years ago
Sharad Poddar
Sharad Poddar
Director
over 23 years ago

Past Directors

Surender Pal
Surender Pal
Director
about 10 years ago

Documents

Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Form PAS-3-14072018_signed
Copy of Board or Shareholders? resolution-14072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018
Form SH-7-28092017-signed
Optional Attachment-(2)-19092017
Optional Attachment-(1)-19092017
Copy of the resolution for alteration of capital;-19092017
Altered memorandum of assciation;-19092017
Notice of resignation filed with the company-11082017
Notice of resignation;-11082017
Proof of dispatch-11082017
Acknowledgement received from company-11082017
Form DIR-11-11082017_signed
Evidence of cessation;-11082017