Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
0
Directors
Ram Kishan Muraday
Director/Designated Partner
over 2 years ago
over 2 years ago
Har Govind Muraday
Director/Designated Partner
over 6 years ago
over 6 years ago
Ishwar Prasad Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Jaideep .
Director
over 14 years ago
over 14 years ago
Champa Lal
Director
over 14 years ago
over 14 years ago
Shaker Lal Saraf
Director
over 14 years ago
over 14 years ago
Krishan Baldev Sharma
Director
over 14 years ago
over 14 years ago
Mangi Lal Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-11052019-signed
Altered memorandum of association-09052019
Altered articles of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
