Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Achal Chaurasia
Achal Chaurasia
Director/Designated Partner
almost 2 years ago
Ramesh Lakhulal Chaurasia
Ramesh Lakhulal Chaurasia
Director/Designated Partner
over 2 years ago
Shyameshwer Tyagi
Shyameshwer Tyagi
Director/Designated Partner
over 2 years ago
Kailash Shrikisan Chauarasia
Kailash Shrikisan Chauarasia
Director/Designated Partner
over 2 years ago
Jitendra Nath Tiwari
Jitendra Nath Tiwari
Director/Designated Partner
about 7 years ago
Om Vir Singh
Om Vir Singh
Director
almost 19 years ago
Nilesh Kumar Singh
Nilesh Kumar Singh
Director
almost 19 years ago

Past Directors

Ashok Naran Ramani
Ashok Naran Ramani
Director
about 10 years ago
Shyam Khurana
Shyam Khurana
Director
almost 17 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-29092020-signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_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
List of share holders, debenture holders;-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-11062019_signed
Form DIR-12-11062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Notice of resignation;-06112017
Evidence of cessation;-06112017