Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Chandra Kala Dwivedi
Chandra Kala Dwivedi
Director/Designated Partner
about 5 years ago
Dinesh Dwivedi Dhar
Dinesh Dwivedi Dhar
Director/Designated Partner
over 26 years ago

Past Directors

Yogender Dubey Dhar
Yogender Dubey Dhar
Whole Time Director
over 26 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Notice of resignation;-13062020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(4)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019