Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,230,000
Authorised Capital
3,500,000

Directors

Chandervir .
Chandervir .
Director/Designated Partner
about 2 years ago
Virendra Singh
Virendra Singh
Director/Designated Partner
over 7 years ago

Past Directors

Sandeep Singh Bhati
Sandeep Singh Bhati
Director
almost 20 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 20 years ago

Documents

Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Form MGT-7-26112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28062018_signed
Form DIR-11-28062018_signed
Acknowledgement received from company-27062018
Evidence of cessation;-27062018
Notice of resignation filed with the company-27062018
Notice of resignation;-27062018
Proof of dispatch-27062018
Form DIR-12-31052018-signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
List of share holders, debenture holders;-05052018