Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 2 years ago
Santosh Rambrikchh Thakur
Santosh Rambrikchh Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
about 10 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
over 20 years ago
Lal Kishan Yadav
Lal Kishan Yadav
Director
over 20 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form DPT-3-01122020_signed
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-20052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-03122018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018