Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,000
Authorised Capital
20,000,000

Directors

Hukam Chand
Hukam Chand
Director/Designated Partner
about 2 years ago
Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
about 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
about 2 years ago
Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
about 2 years ago

Past Directors

Nitin Manharlal Shah
Nitin Manharlal Shah
Director
over 9 years ago
Sunita Sahi
Sunita Sahi
Director
over 13 years ago
Parveen Kumar
Parveen Kumar
Director
over 19 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-15102020_signed
Resignation letter-10102020
Form INC-22-07052020_signed
Copy of board resolution authorizing giving of notice-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(4)-12032020
Evidence of cessation;-12032020
Interest in other entities;-12032020
Notice of resignation;-12032020
Optional Attachment-(2)-12032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed