Company Information

CIN
Status
Date of Incorporation
14 June 2013
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

Dixit Prakash Kapadi
Dixit Prakash Kapadi
Director/Designated Partner
almost 2 years ago
Sangeet Malhotra
Sangeet Malhotra
Director/Designated Partner
almost 2 years ago
Shiv Ranjan Dubey
Shiv Ranjan Dubey
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Pavan Kumar Sengar
Pavan Kumar Sengar
Director
about 7 years ago
Yogendra Pratap Singh
Yogendra Pratap Singh
Director
almost 11 years ago
Poonam Singh
Poonam Singh
Director
over 12 years ago

Documents

Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Declaration by first director-16012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form DIR-12-10122018_signed
Proof of dispatch-10122018
Form DIR-11-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Acknowledgement received from company-10122018
Optional Attachment-(1)-10122018
Notice of resignation filed with the company-10122018