Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Achla Nand
Achla Nand
Director/Designated Partner
over 2 years ago
Chandra Kishore Singh
Chandra Kishore Singh
Director/Designated Partner
over 2 years ago
Rajeev Srivastva
Rajeev Srivastva
Director/Designated Partner
about 16 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director
over 19 years ago
Tusar Mishra
Tusar Mishra
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-03102020-signed
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form 20B-14092020_signed
Annual return as per schedule V of the Companies Act,1956-11092020
Form AOC-4-28022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Statement of Subsidiaries as per section 129 - Form AOC-1-26022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form ADT-1-18102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Interest in other entities;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-12082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
Altered memorandum of association-05082019
Altered articles of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form DPT-3-30062019