Company Information

CIN
Status
Date of Incorporation
13 November 2002
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

Neelam Singh
Neelam Singh
Director/Designated Partner
about 8 years ago
Ravi Singh Prakash
Ravi Singh Prakash
Director/Designated Partner
about 8 years ago
Raman Kapoor
Raman Kapoor
Director
about 23 years ago

Past Directors

Shakti Kapoor
Shakti Kapoor
Director
about 23 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-10072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-07122017_signed
Form ADT-1-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-01122017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Proof of dispatch-03042017
Acknowledgement received from company-03042017
Evidence of cessation;-03042017
Notice of resignation filed with the company-03042017