Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
1,500,000

Directors

Amarjit Nayak
Amarjit Nayak
Director/Designated Partner
almost 3 years ago
Kamal Chouhan
Kamal Chouhan
Director/Designated Partner
over 5 years ago
Vinod Dua
Vinod Dua
Director
about 7 years ago
Sukhdeo Sharma
Sukhdeo Sharma
Director
over 18 years ago
Vinod Kumar Ojha
Vinod Kumar Ojha
Director
almost 19 years ago

Past Directors

Ugama Ram Choudhary
Ugama Ram Choudhary
Director
over 18 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
over 18 years ago
Mahendra Jha
Mahendra Jha
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form DIR-12-12112018_signed
Evidence of cessation;-04112018
Notice of resignation;-04112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018