Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Ganesh Singh Rana
Ganesh Singh Rana
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
almost 5 years ago
Harish Bisht
Harish Bisht
Director/Designated Partner
about 6 years ago

Past Directors

Sudhir Saxena
Sudhir Saxena
Director
about 7 years ago
Dil Mohan Singh
Dil Mohan Singh
Director
about 9 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director
over 19 years ago
Pooja Rana
Pooja Rana
Director
over 21 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-03092020-signed
Optional Attachment-(2)-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Notice of resignation filed with the company-30112018
Form DIR-12-30112018_signed
Optional Attachment-(2)-30112018
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Evidence of cessation;-30112018