Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Shrawan Kumar Rai
Shrawan Kumar Rai
Director/Designated Partner
about 6 years ago
Pooja Rai
Pooja Rai
Director/Designated Partner
almost 21 years ago

Past Directors

Sonali Rai
Sonali Rai
Additional Director
almost 7 years ago

Documents

Form ADT-1-11102019_signed
Form DIR-12-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form DPT-3-12072019
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018