Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
6,000,000

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Arvind Kumar Chauhan
Arvind Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Deepak Jyoti
Deepak Jyoti
Director
about 6 years ago
Kusum Panday
Kusum Panday
Director
over 21 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 21 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
about 8 years ago

Charges

0
25 January 2006
Punjab National Bank
15 Lak
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
25 January 2006
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-10122019_signed
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Form DIR-12-27082019_signed
Interest in other entities;-27082019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019