Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,503,000
Authorised Capital
3,000,000

Directors

Surendra Singh Shekhawat
Surendra Singh Shekhawat
Director/Designated Partner
almost 3 years ago
Karan Singh
Karan Singh
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 BEN - 2-10102019_signed
Declaration under section 90-10102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Form AOC-4-01032019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form MGT-7-09112017_signed