Company Information

CIN
Status
Date of Incorporation
26 April 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

Deepak Mukherjee
Deepak Mukherjee
Director/Designated Partner
over 2 years ago
Milan Dubey
Milan Dubey
Director/Designated Partner
over 2 years ago
Raj Kumar Dubey
Raj Kumar Dubey
Director
over 20 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 20 years ago

Past Directors

Smita .
Smita .
Director
over 20 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-22072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Notice of resignation filed with the company-19052018
Proof of dispatch-19052018
Form DIR-11-19052018_signed
Acknowledgement received from company-19052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Interest in other entities;-17052018
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed