Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitesh Baisoya
Nitesh Baisoya
Director/Designated Partner
about 3 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Neeraj Lohiya
Neeraj Lohiya
Additional Director
about 6 years ago
Brijesh Singh
Brijesh Singh
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form 23AC-09112020_signed
Form 20B-09112020_signed
Annual return as per schedule V of the Companies Act,1956-07112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07112020
Optional Attachment-(1)-07112020
Form 20B-07112020_signed
Form 23AC-06112020_signed
Form 20B-06112020_signed
Annual return as per schedule V of the Companies Act,1956-03112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Notice of resignation;-05092020
Form 23AC-29062020_signed
Form MGT-7-28062020_signed
Form AOC-4-28062020_signed
Form 23AC-28062020_signed
Form 20B-28062020_signed
Optional Attachment-(1)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(2)-26062020
List of share holders, debenture holders;-26062020
Annual return as per schedule V of the Companies Act,1956-23062020
Optional Attachment-(1)-23062020