Company Information

CIN
Status
Date of Incorporation
11 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendera Singh
Rajendera Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 16 years ago
. Rajkumar
. Rajkumar
Director
about 20 years ago
Sushil Prakash Saxena
Sushil Prakash Saxena
Director/Designated Partner
over 22 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-27092020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DIR-12-28052019_signed
Evidence of cessation;-27052019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-24092018_signed
Optional Attachment-(1)-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-31082018-signed
Resignation letter-18082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25052018
Form 66-25052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Form 66-03052018_signed
Copy of the intimation sent by company-09042018