Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sagar Verma
Sagar Verma
Director/Designated Partner
over 2 years ago
Sanjana .
Sanjana .
Additional Director
over 5 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
over 5 years ago
Ramesh Chand Yadav
Ramesh Chand Yadav
Director/Designated Partner
over 6 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
over 18 years ago

Past Directors

Ramdhan .
Ramdhan .
Additional Director
almost 7 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
almost 7 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
over 18 years ago

Documents

Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-1-10042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Form DIR-12-28032019_signed