Company Information

CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Laxmi Prasad Purohit
Laxmi Prasad Purohit
Director/Designated Partner
over 2 years ago
Nand Kumar Jha
Nand Kumar Jha
Director/Designated Partner
over 7 years ago

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
over 16 years ago
Sundeep Bhatia
Sundeep Bhatia
Director
over 23 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 24 years ago

Documents

Form PAS-3-04042021_signed
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Form DPT-3-26122020_signed
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Interest in other entities;-17032020
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(2)-17032020
Declaration by first director-17032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019