Company Information

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

Directors

Awadh Bhushan Dubey
Awadh Bhushan Dubey
Director/Designated Partner
about 2 years ago
Brijesh Kumar Agarwal
Brijesh Kumar Agarwal
Director/Designated Partner
about 3 years ago
Ved Pal Singh
Ved Pal Singh
Director
over 19 years ago

Past Directors

Narender Singh
Narender Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Acknowledgement received from company-15112018
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Form DIR-11-15112018_signed
Form DIR-11-03112018_signed
Acknowledgement received from company-03112018
Notice of resignation filed with the company-03112018
Proof of dispatch-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Notice of resignation filed with the company-08102018
Acknowledgement received from company-08102018
Evidence of cessation;-08102018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Proof of dispatch-08102018
Notice of resignation;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed