Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
200,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 8 years ago
Ramesh Chand Saini
Ramesh Chand Saini
Director/Designated Partner
almost 11 years ago
Kailash Mantri
Kailash Mantri
Director
about 14 years ago

Past Directors

Atendra Kumar
Atendra Kumar
Director
about 14 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-04072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-11122017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Notice of resignation filed with the company-28072017
Form DIR-11-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Acknowledgement received from company-28072017
Letter of appointment;-28072017
Notice of resignation;-28072017
Proof of dispatch-28072017
Form DIR-12-28072017_signed