Company Information

CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Pratap Singh
Ram Pratap Singh
Director/Designated Partner
about 4 years ago
. Chanchal
. Chanchal
Director/Designated Partner
about 6 years ago

Past Directors

. Lata
. Lata
Director
about 6 years ago
Savitri Patram
Savitri Patram
Director
over 13 years ago
Bhupendra Singh
Bhupendra Singh
Director
almost 16 years ago
Kush Kant Singhal
Kush Kant Singhal
Director
almost 17 years ago

Documents

Form ADT-1-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Notice of resignation;-22092019
Optional Attachment-(2)-22092019
Optional Attachment-(1)-22092019
Evidence of cessation;-22092019
Form DIR-12-22092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Optional Attachment-(1)-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018