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
over 2 years ago
Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Manharlal Shah
Nitin Manharlal Shah
Director
almost 10 years ago
Sunita Sahi
Sunita Sahi
Director
over 13 years ago
Parveen Kumar
Parveen Kumar
Director
almost 20 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