Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh .
Suresh .
Director/Designated Partner
over 2 years ago
Shyam Lal
Shyam Lal
Director/Designated Partner
almost 3 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 12 years ago
Bikash Mandal
Bikash Mandal
Director
about 18 years ago

Past Directors

Mangal Singh
Mangal Singh
Additional Director
over 6 years ago
Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 12 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-19112020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form DPT-3-30082019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Interest in other entities;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Form INC-22-28032018_signed
Copy of board resolution authorizing giving of notice-28032018
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form MGT-7-28102017_signed