Company Information

CIN
Status
Date of Incorporation
30 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 2 years ago
Manisha .
Manisha .
Director/Designated Partner
almost 7 years ago
Namrata Suri
Namrata Suri
Director
over 20 years ago

Past Directors

Damayanti Badola
Damayanti Badola
Additional Director
almost 8 years ago
Ajoy Shourie
Ajoy Shourie
Director
over 20 years ago
Rajeev Badola
Rajeev Badola
Director
over 20 years ago

Charges

23 November 2021
Others
0
23 November 2021
Others
0
23 November 2021
Others
0

Documents

Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-03072019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed