Company Information

CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000
Authorised Capital
1,000,000

Directors

Jay Kishor
Jay Kishor
Director/Designated Partner
about 3 years ago
Karan Bansal
Karan Bansal
Director/Designated Partner
over 7 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
about 14 years ago

Past Directors

Omkar Singh
Omkar Singh
Director
about 15 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-15052019_signed
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(2)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed