Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000

Directors

Nandlal Pritamdas Kishnani
Nandlal Pritamdas Kishnani
Director/Designated Partner
almost 3 years ago
Ranjeet Singh Thakur
Ranjeet Singh Thakur
Director/Designated Partner
almost 9 years ago

Past Directors

Dinesh Singh Patwal
Dinesh Singh Patwal
Additional Director
about 10 years ago
Lata Pritamdas Kishnani
Lata Pritamdas Kishnani
Director
about 26 years ago

Charges

27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form INC-22-13012017_signed
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Acknowledgement received from company-06012017
Form DIR-11-06012017_signed
Proof of dispatch-06012017
Notice of resignation filed with the company-06012017
Optional Attachment-(2)-06012017
Letter of appointment;-06012017