Company Information

CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,863,500
Authorised Capital
30,000,000

Directors

Ram Babu
Ram Babu
Director/Designated Partner
almost 2 years ago
Pratap Singh
Pratap Singh
Director/Designated Partner
over 2 years ago
Suman Singh
Suman Singh
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-10112020-signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-10072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Form ADT-3-16052018-signed
Resignation letter-01052018