Company Information

CIN
Status
Date of Incorporation
14 July 2010
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

Rajendera Singh
Rajendera Singh
Director/Designated Partner
over 2 years ago
Teg Bahadur Rai
Teg Bahadur Rai
Director/Designated Partner
over 2 years ago
Vishal Verdhan
Vishal Verdhan
Director/Designated Partner
almost 3 years ago
Jitender Kharbanda
Jitender Kharbanda
Director
almost 9 years ago
Pamila Dhar
Pamila Dhar
Director
almost 10 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Kusum Deshwal
Kusum Deshwal
Director
almost 10 years ago
Ashutosh .
Ashutosh .
Director
over 15 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-12022021-signed
Form DPT-3-13082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112017
Form MGT-14-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Interest in other entities;-06012017
Letter of appointment;-06012017
Optional Attachment-(1)-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Form DIR-12-06012017_signed
Optional Attachment-(1)-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016