Company Information

CIN
Status
Date of Incorporation
26 December 2004
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

Anand Singh
Anand Singh
Director/Designated Partner
about 2 years ago
Baby Moriya
Baby Moriya
Director/Designated Partner
over 4 years ago
. Santosh
. Santosh
Additional Director
over 4 years ago
Bal Krishan
Bal Krishan
Director
almost 21 years ago

Past Directors

Deepender Yadav
Deepender Yadav
Director
about 13 years ago
Rajesh Saini
Rajesh Saini
Director
almost 19 years ago
Surjeet Singh
Surjeet Singh
Director
almost 21 years ago
Parmod Mehra
Parmod Mehra
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Acknowledgement received from company-24072019
Form DIR-12-24072019_signed
Form DIR-11-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-18012017