Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakhmi Chand Yadav
Lakhmi Chand Yadav
Director/Designated Partner
over 2 years ago
Nihal Singh
Nihal Singh
Director/Designated Partner
over 2 years ago
Ram Charan Yadav
Ram Charan Yadav
Director/Designated Partner
over 5 years ago
Rajesh Rani Khemka
Rajesh Rani Khemka
Additional Director
over 10 years ago
Roop Chand Tosniwal
Roop Chand Tosniwal
Director
almost 19 years ago

Past Directors

Rajendra Prasad Swami
Rajendra Prasad Swami
Director
about 10 years ago
Bhanwar Lal Swami
Bhanwar Lal Swami
Director
over 11 years ago
Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director
almost 19 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Form DIR-12-10042020_signed
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
Optional Attachment-(3)-10042020
Form INC-22-01042020_signed
Copy of board resolution authorizing giving of notice-01042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Copies of the utility bills as mentioned above (not older than two months)-01042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Form DPT-3-07082019
Form MGT-7-05032019_signed