Company Information

CIN
Status
Date of Incorporation
17 March 2010
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

Manoj Chaudhary
Manoj Chaudhary
Director/Designated Partner
about 7 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
almost 15 years ago
Harish Kumar Chaudhary
Harish Kumar Chaudhary
Director/Designated Partner
almost 15 years ago

Past Directors

Yogender Singh
Yogender Singh
Director
about 9 years ago
Shiv Lal
Shiv Lal
Director
about 9 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 15 years ago
Sanjay Kumar Kashyap
Sanjay Kumar Kashyap
Director
over 15 years ago
Madhukar Verma
Madhukar Verma
Director
over 15 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
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)-14112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of board resolution authorizing giving of notice-21072017