Company Information

CIN
Status
Date of Incorporation
10 August 2005
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

Bishnu Prasad Singh
Bishnu Prasad Singh
Director/Designated Partner
almost 2 years ago
Chetan Sharma
Chetan Sharma
Director/Designated Partner
almost 2 years ago
Vinay Shivakumar Sharma
Vinay Shivakumar Sharma
Director/Designated Partner
almost 7 years ago
Som Nath Trivedi
Som Nath Trivedi
Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
about 8 years ago
Dinesh Kumar Nambiar
Dinesh Kumar Nambiar
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(4)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Optional Attachment-(2)-10052018
Copy of written consent given by auditor-10052018