Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devi Dayal
Devi Dayal
Director/Designated Partner
over 2 years ago
Dalip Kumar
Dalip Kumar
Director/Designated Partner
over 8 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
about 21 years ago
Pradeep Jolly
Pradeep Jolly
Director
about 21 years ago

Past Directors

Raj Kumar
Raj Kumar
Additional Director
over 8 years ago
Shri Rm Ramanathan
Shri Rm Ramanathan
Director
about 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18112020-signed
Form DIR-12-20012020_signed
Evidence of cessation;-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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
Form DPT-3-29072019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form AOC-4-20072018_signed
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form DIR-12-04112017_signed
Form ADT-1-13102017_signed
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copy of board resolution authorizing giving of notice-13102017
Copy of the intimation sent by company-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017