Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
almost 2 years ago
Balam Singh Rawat
Balam Singh Rawat
Director/Designated Partner
about 6 years ago

Past Directors

Kathleen Ann Bell
Kathleen Ann Bell
Director
about 11 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Approval letter of extension of financial year or AGM-19102020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form AOC-4-24102018_signed
Form MGT-7-23102018_signed