Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Maurya
Sanjay Kumar Maurya
Director/Designated Partner
over 2 years ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 2 years ago
Lata Yadav
Lata Yadav
Director/Designated Partner
over 4 years ago

Past Directors

Shri Chand
Shri Chand
Director
about 6 years ago
Dinesh Goyal
Dinesh Goyal
Director
almost 12 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-20082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-11-26102019_signed
Notice of resignation filed with the company-26102019
Proof of dispatch-26102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form AOC-4-08072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Copy of resolution passed by the company-06072016