Company Information

CIN
Status
Date of Incorporation
01 March 2004
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

Sanjeet Kumar Sarkar
Sanjeet Kumar Sarkar
Director/Designated Partner
about 2 years ago
Desh Raj Singh
Desh Raj Singh
Director/Designated Partner
about 2 years ago

Past Directors

Anil Kumar Mishra
Anil Kumar Mishra
Additional Director
about 5 years ago
Ram Avadh Tripathi
Ram Avadh Tripathi
Director
about 12 years ago
Nupur Garg
Nupur Garg
Director
almost 17 years ago

Documents

Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018