Company Information

CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Prabhu Dayal
Prabhu Dayal
Director/Designated Partner
about 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Bimla Devi
Bimla Devi
Director
almost 22 years ago
Chiranji Lal
Chiranji Lal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Interest in other entities;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017