Company Information

CIN
Status
Date of Incorporation
18 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Anil Hada
Anil Hada
Director/Designated Partner
over 2 years ago
Ritesh Jain
Ritesh Jain
Director/Designated Partner
over 2 years ago
Manish Hada
Manish Hada
Director/Designated Partner
almost 3 years ago
Poonam Hada
Poonam Hada
Director/Designated Partner
about 10 years ago

Past Directors

Satish Kumar Bahri
Satish Kumar Bahri
Director
about 10 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18072020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_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 ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22062019
Form INC-22-15042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-25032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
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
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed