Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sonu Kumar Jha
Sonu Kumar Jha
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 6 years ago
Dhirender Singh
Dhirender Singh
Director/Designated Partner
about 15 years ago
Chetan Kunjkishore Gulati
Chetan Kunjkishore Gulati
Director
about 20 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
over 14 years ago
Girja Shankar
Girja Shankar
Director
over 17 years ago
Amit Kumar
Amit Kumar
Director
almost 18 years ago
Pardeep Kumar
Pardeep Kumar
Director
almost 18 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-31102019
Form DPT-3-26082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Optional Attachment-(2)-23022019
Notice of resignation;-23022019
Optional Attachment-(3)-23022019