Company Information

CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
about 10 years ago
Rishipal .
Rishipal .
Director/Designated Partner
about 10 years ago

Past Directors

Pramod Tyagi
Pramod Tyagi
Additional Director
about 11 years ago
Gopi Krishna Chomal
Gopi Krishna Chomal
Director
about 11 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 19 years ago

Documents

Form ADT-1-31082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form ADT-3-07032020_signed
Resignation letter-07032020
Form AOC-4-21022020_signed
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed