Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Namami Shanker Daga
Namami Shanker Daga
Director/Designated Partner
over 2 years ago
Chhote Lal Sharma
Chhote Lal Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Rawal
Sanjeev Kumar Rawal
Director
about 7 years ago
Prahalad Daga
Prahalad Daga
Director
over 13 years ago
Shiv Narayan Daga
Shiv Narayan Daga
Director
almost 16 years ago

Past Directors

Priya Rawal
Priya Rawal
Director
almost 13 years ago

Documents

Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form ADT-1-18082020_signed
Copy of written consent given by auditor-17082020
Optional Attachment-(1)-17082020
Copy of resolution passed by the company-17082020
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Optional Attachment-(1)-09072020
Form ADT-3-24062020_signed
Resignation letter-23062020
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-19022019