Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Vandana Lal
Vandana Lal
Director/Designated Partner
about 6 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
about 19 years ago
Sunder Lal
Sunder Lal
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-23082020-signed
Form AOC-4-23112019_signed
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DPT-3-28062019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Acknowledgement received from company-02052019
Evidence of cessation;-02052019
Form DIR-11-02052019_signed
Form DIR-12-02052019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Directors report as per section 134(3)-20102018