Company Information

CIN
Status
Date of Incorporation
21 September 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ram Singh
Ram Singh
Director/Designated Partner
about 6 years ago
Paramjit Kaur
Paramjit Kaur
Director/Designated Partner
about 6 years ago
Kushlesh Kumar Singh
Kushlesh Kumar Singh
Director
over 6 years ago

Past Directors

Sita Ram Goel
Sita Ram Goel
Director
about 7 years ago
Roshni Advani
Roshni Advani
Director
about 12 years ago
Veena Advani
Veena Advani
Director
about 14 years ago
Mukesh Khub Chand Advani
Mukesh Khub Chand Advani
Director
about 19 years ago

Documents

Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
Copy of resolution passed by the company-28092019
Form DIR-12-22092019_signed
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Interest in other entities;-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019