Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,012,900
Authorised Capital
1,500,000

Directors

Chandra Prakash
Chandra Prakash
Director/Designated Partner
about 6 years ago
Brij Kishore Singh
Brij Kishore Singh
Director/Designated Partner
about 20 years ago

Past Directors

Amar Kumar Gupta
Amar Kumar Gupta
Additional Director
over 11 years ago
Yogesh Kumar
Yogesh Kumar
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Optional Attachment-(4)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Interest in other entities;-11042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017