Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,020,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Indra Singh
Madhav Indra Singh
Director/Designated Partner
about 1 year ago
Dhruv Indra Singh
Dhruv Indra Singh
Director/Designated Partner
over 1 year ago
Arti Jaidev Indra Singh
Arti Jaidev Indra Singh
Director/Designated Partner
over 1 year ago
Brahm Indra Singh
Brahm Indra Singh
Director/Designated Partner
over 5 years ago

Past Directors

Satya Narain Prakash Punj
Satya Narain Prakash Punj
Additional Director
almost 6 years ago
Indu Punj Rani
Indu Punj Rani
Director
over 17 years ago
Dinesh Thairani
Dinesh Thairani
Director
about 29 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-02072020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form ADT-3-19062020_signed
Resignation letter-19062020
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Interest in other entities;-10062019