Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 2 years ago
Naresh Kumar Nirala
Naresh Kumar Nirala
Director/Designated Partner
almost 3 years ago
Kusum Panday
Kusum Panday
Director
over 20 years ago
Pramod Panday
Pramod Panday
Director
almost 21 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 21 years ago

Documents

Form DPT-3-27102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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 ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-18092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-15042019_signed
Optional Attachment-(3)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Interest in other entities;-29112018
Evidence of cessation;-29112018
Declaration by first director-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed