Company Information

CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
over 2 years ago
Naresh Kumar Nirala
Naresh Kumar Nirala
Director/Designated Partner
almost 3 years ago
Kusum Panday
Kusum Panday
Director
over 22 years ago
Pramod Panday
Pramod Panday
Director
over 22 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 24 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-24112020-signed
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Declaration by first director-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019