Company Information

CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Awadhesh Kumar
Awadhesh Kumar
Director/Designated Partner
almost 2 years ago
Vivek Thakral
Vivek Thakral
Director/Designated Partner
over 2 years ago
Abhishek Dey
Abhishek Dey
Director/Designated Partner
about 4 years ago
Dharampal Singh
Dharampal Singh
Director/Designated Partner
almost 17 years ago
Virender Yadav
Virender Yadav
Director
over 21 years ago

Past Directors

Preeti Yadav
Preeti Yadav
Director
almost 8 years ago
Harsh Kumar Manchanda
Harsh Kumar Manchanda
Director
over 8 years ago
Mahender Singh Yadav
Mahender Singh Yadav
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copy of board resolution authorizing giving of notice-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed