Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kumar Rai
Krishna Kumar Rai
Director
over 2 years ago
Renu Rai
Renu Rai
Director/Designated Partner
over 19 years ago

Past Directors

Virendra Kumar Rai
Virendra Kumar Rai
Director
almost 10 years ago
Vivek Kumar Rai
Vivek Kumar Rai
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-14102019_signed
Resignation letter-09102019
Form DPT-3-27062019
Form DPT-3-11062019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-20042018_signed
Directors report as per section 134(3)-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
List of share holders, debenture holders;-19042018
Copy of board resolution authorizing giving of notice-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed