Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ram Lal Maithani
Ram Lal Maithani
Director/Designated Partner
about 2 years ago
Jaswant Singh Rawat
Jaswant Singh Rawat
Director/Designated Partner
about 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
about 3 years ago

Past Directors

Sandip Singh
Sandip Singh
Additional Director
over 8 years ago
Alka Sharma
Alka Sharma
Additional Director
over 8 years ago
Phool Chand Yadav
Phool Chand Yadav
Additional Director
almost 14 years ago
Jitender Kumar Yadav
Jitender Kumar Yadav
Director
over 14 years ago

Documents

Form AOC-4-04112020_signed
Form DPT-3-03112020_signed
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-01062020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form INC-22-03102019_signed
Optional Attachment-(1)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Form DPT-3-25062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-15102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017