Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,249,960
Authorised Capital
3,250,000

Directors

Hanumant Singh
Hanumant Singh
Director/Designated Partner
about 8 years ago
Rahul Laiker
Rahul Laiker
Director/Designated Partner
about 13 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
almost 13 years ago
Pallavi Meena
Pallavi Meena
Director
over 16 years ago
Rajpal Singh
Rajpal Singh
Director
over 29 years ago

Charges

73 Lak
22 April 2013
Dena Bank
73 Lak
22 April 2013
Dena Bank
0
22 April 2013
Dena Bank
0
22 April 2013
Dena Bank
0
22 April 2013
Dena Bank
0
22 April 2013
Dena Bank
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Letter of appointment;-26122017
Form DIR-12-16082017_signed
Letter of appointment;-16082017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-15072017_signed