Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,200
Authorised Capital
1,000,000

Directors

Sudarshan Kumar Lath
Sudarshan Kumar Lath
Director/Designated Partner
over 2 years ago
Atharva Lath
Atharva Lath
Director/Designated Partner
almost 9 years ago
Chhavi Lath
Chhavi Lath
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Optional Attachment-(2)-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Optional Attachment-(1)-03022017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(2)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017