Company Information

CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
3,000,000
Authorised Capital
4,500,000

Directors

Om Prakash Lahoti
Om Prakash Lahoti
Director
over 7 years ago
Amol Ashok Khilare
Amol Ashok Khilare
Director
about 13 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-31032018_signed