Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 3 years ago
Tara Chand Pandey
Tara Chand Pandey
Individual Promoter
over 3 years ago
Vinod Sharma
Vinod Sharma
Individual Promoter
over 8 years ago

Past Directors

Mohit Kumar Sharma
Mohit Kumar Sharma
Director
almost 6 years ago
Shashi Shekhar Singh
Shashi Shekhar Singh
Director
over 8 years ago
Sangeeta Chaudhry
Sangeeta Chaudhry
Director
over 16 years ago
Upender Kumar Chaudhary
Upender Kumar Chaudhary
Director
over 16 years ago

Documents

Form DPT-3-26122020-signed
Form DPT-3-19082020-signed
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form MGT-14-04012020_signed
Form DIR-12-04012020_signed
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
-15052019