Company Information

CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Rai
Krishna Kumar Rai
Director
almost 2 years ago
Renu Rai
Renu Rai
Director/Designated Partner
almost 19 years ago

Past Directors

Virendra Kumar Rai
Virendra Kumar Rai
Director
almost 9 years ago
Vivek Kumar Rai
Vivek Kumar Rai
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-14102019_signed
Resignation letter-09102019
Form DPT-3-27062019
Form DPT-3-11062019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-20042018_signed
Directors report as per section 134(3)-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
List of share holders, debenture holders;-19042018
Copy of board resolution authorizing giving of notice-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed