Company Information

CIN
Status
Date of Incorporation
10 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Nikhil Rai
Nikhil Rai
Director/Designated Partner
over 2 years ago
Salil Rai
Salil Rai
Director/Designated Partner
almost 3 years ago
Pankaj Malik
Pankaj Malik
Director/Designated Partner
almost 4 years ago

Past Directors

Arun Rai
Arun Rai
Director
over 41 years ago

Charges

28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-14-21082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200821
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered articles of association-20082020
Optional Attachment-(1)-20082020
Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-15052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
Form MGT-14-30042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200430
Optional Attachment-(1)-29042020
Altered memorandum of association-29042020
Altered articles of association-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of resolution passed by the company-07062019