Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,300
Authorised Capital
600,000

Directors

Rahul Prakash Singh
Rahul Prakash Singh
Director/Designated Partner
about 2 years ago
Ved Prakash Singh
Ved Prakash Singh
Director/Designated Partner
about 8 years ago

Past Directors

Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 12 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
almost 14 years ago
Vaibhav Mittal
Vaibhav Mittal
Director
over 18 years ago
Sheshdhar Pandey
Sheshdhar Pandey
Director
over 19 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20062019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-07102017_signed
Evidence of cessation;-07102017
Notice of resignation;-07102017
Letter of appointment;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Copies of the utility bills as mentioned above (not older than two months)-22112016
Copy of board resolution authorizing giving of notice-22112016