Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,032,000
Authorised Capital
5,000,000

Directors

Chander Vir Singh
Chander Vir Singh
Director/Designated Partner
over 2 years ago
Kamlesh Singh
Kamlesh Singh
Director/Designated Partner
almost 5 years ago
Vatsal Rana
Vatsal Rana
Director/Designated Partner
almost 12 years ago
Vikram Veer Singh
Vikram Veer Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Hemant Saini
Hemant Saini
Director
almost 13 years ago
Sompal Singh
Sompal Singh
Director
over 28 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-15122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-26082019_signed
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DPT-3-22062019
Form DPT-3-21062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of other Entity(s)-24122018
Optional Attachment-(1)-24122018
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-23102018_signed