Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Lal
Bhagwan Lal
Director/Designated Partner
over 2 years ago
Naval Mahato
Naval Mahato
Director/Designated Partner
over 7 years ago

Past Directors

Malti Lal
Malti Lal
Director
almost 19 years ago
Chhote Lal
Chhote Lal
Director
almost 19 years ago

Documents

Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-02052018
Notice of resignation;-02052018
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Form INC-22-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Copy of board resolution authorizing giving of notice-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form ADT-1-11092016_signed
Copy of the intimation sent by company-11092016
Copy of written consent given by auditor-11092016
List of share holders, debenture holders;-11092016
Copy of resolution passed by the company-11092016
Form AOC-4-11092016_signed