Company Information

CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
414,000
Authorised Capital
1,000,000

Directors

Sarwan Singh
Sarwan Singh
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 6 years ago
Dalip Singh Songara
Dalip Singh Songara
Additional Director
almost 15 years ago
Sumer Singh
Sumer Singh
Additional Director
over 15 years ago

Past Directors

Shyam Sundar
Shyam Sundar
Additional Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
about 13 years ago
Santosh Songara
Santosh Songara
Director
over 21 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-04032021-signed
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
Form ADT-1-08062020_signed
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Form DIR-12-08062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-05072018_signed