Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago

Past Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 20 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
about 20 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
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
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Declaration by first director-28042018
Interest in other entities;-28042018
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
Proof of dispatch-23032018