Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
10,000,000

Directors

Sudhir Shukla
Sudhir Shukla
Director/Designated Partner
over 2 years ago
Niyaz Ahmad Khan
Niyaz Ahmad Khan
Director/Designated Partner
about 11 years ago
Satyendra Singh
Satyendra Singh
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Poddar
Sanjay Poddar
Director
about 11 years ago
Anuradha Mishra
Anuradha Mishra
Director
about 17 years ago
Rajiv Shukla
Rajiv Shukla
Director
over 18 years ago
Anuradha Prasad Shukla
Anuradha Prasad Shukla
Director
over 18 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form PAS-6-23122020_signed
Form PAS-6-13092020_signed
Form MGT-14-25122019_signed
Form MGT-7-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form PAS-3-12122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Copy of Board or Shareholders? resolution-12122018
Copy of the intimation sent by company-09102018