Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 6 years ago
Nand Lal Huria
Nand Lal Huria
Director/Designated Partner
about 22 years ago

Past Directors

Sheela Devi
Sheela Devi
Director
about 22 years ago
Rajesh Chawla
Rajesh Chawla
Director
about 22 years ago

Documents

Form DPT-3-29122020
Form DPT-3-20102020-signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11122019_signed
Company CSR policy as per section 135(4)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form INC-22-27052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed