Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Singh
Piyush Singh
Director/Designated Partner
almost 4 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
over 6 years ago
Vijay Kumar Rai
Vijay Kumar Rai
Director
about 12 years ago

Past Directors

Anup Kumar Rai
Anup Kumar Rai
Director
over 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 12 years ago
Sanjay Soni
Sanjay Soni
Director
over 12 years ago
Anupam Gotan
Anupam Gotan
Director
over 13 years ago

Charges

10 Lak
21 December 2017
Punjab National Bank
10 Lak
21 December 2017
Others
0
21 December 2017
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019