Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
295,340
Authorised Capital
1,500,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Parkash Chand
Parkash Chand
Director/Designated Partner
about 10 years ago

Past Directors

Reeta Lal
Reeta Lal
Director
over 20 years ago
Rajinder Mohan Lal
Rajinder Mohan Lal
Director
over 20 years ago

Documents

Form AOC-5-31122020-signed
Form INC-22-24122020_signed
Copy of board resolution-22122020
Optional Attachment-(1)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017