Company Information

CIN
Status
Date of Incorporation
30 June 2011
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

Pankaj Murgai
Pankaj Murgai
Director/Designated Partner
about 7 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
about 7 years ago
Ram Chander Yadav
Ram Chander Yadav
Director
over 8 years ago
Pawan Sharma
Pawan Sharma
Director
over 9 years ago
Laxman Yadav
Laxman Yadav
Director
over 10 years ago

Past Directors

Kanhaiya Kumar
Kanhaiya Kumar
Director
over 10 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
about 12 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-05072018-signed
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Notice of resignation;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Form INC-22-04062018_signed