Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amandeep Hooda
Amandeep Hooda
Director/Designated Partner
about 2 years ago
Swarn Lata
Swarn Lata
Director/Designated Partner
about 2 years ago
Santosh Kumari
Santosh Kumari
Director/Designated Partner
almost 3 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
about 25 years ago
Shamsher Singh
Shamsher Singh
Director
about 25 years ago

Documents

Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form DPT-3-29072019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-11-28032019_signed
Form DIR-11-26032019_signed
Form DIR-12-26032019_signed
Acknowledgement received from company-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Notice of resignation filed with the company-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(4)-20032019
Proof of dispatch-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(1)-05032019