Company Information

CIN
Status
Date of Incorporation
11 January 2000
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

Ajay Chauhan
Ajay Chauhan
Director/Designated Partner
about 2 years ago
. Sumitra
. Sumitra
Director/Designated Partner
almost 11 years ago
Yeshvir Singh Tomar
Yeshvir Singh Tomar
Director
almost 26 years ago
Manisha Singh
Manisha Singh
Director
almost 26 years ago

Past Directors

. Priyanka
. Priyanka
Director
about 5 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DPT-3-26082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019