Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Gauri Shankar Singh
Gauri Shankar Singh
Director/Designated Partner
over 2 years ago
Amit .
Amit .
Director/Designated Partner
over 2 years ago

Past Directors

Vimlesh Katiyar Kumar
Vimlesh Katiyar Kumar
Director
about 10 years ago
Vijay Singh
Vijay Singh
Director
about 11 years ago
Suresh Rai
Suresh Rai
Director
about 12 years ago
Sanjay .
Sanjay .
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28102020-signed
Auditor?s certificate-10102020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-04102019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Interest in other entities;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DPT-3-26062019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018