Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
almost 2 years ago
Yuvraj Singh Solanki
Yuvraj Singh Solanki
Director/Designated Partner
almost 3 years ago
Ranjeet Singh Gour
Ranjeet Singh Gour
Director/Designated Partner
almost 3 years ago
Ratan Kumar Singh
Ratan Kumar Singh
Director
over 21 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-05102018-signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Resignation letter-22092018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed