Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,000
Authorised Capital
1,000,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Usha Devi
Usha Devi
Director/Designated Partner
about 7 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 17 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director
about 27 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 27 years ago
Sunil Kumar
Sunil Kumar
Director
about 27 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-27102018
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
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Interest in other entities;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(2)-13102018
Form ADT-1-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of resolution passed by the company-12112017