Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
about 2 years ago
Akhil Kumar Sureka
Akhil Kumar Sureka
Director/Designated Partner
about 2 years ago
Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
over 2 years ago
Ram Kishan Sharma
Ram Kishan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Dass Sharma
Purushottam Dass Sharma
Director
about 10 years ago
Rattan Singh
Rattan Singh
Director
almost 15 years ago
Madhurendra Rai
Madhurendra Rai
Director
almost 15 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-20102020_signed
Auditor?s certificate-20102020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018