Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
over 2 years ago
Deendayal Yadav
Deendayal Yadav
Director/Designated Partner
over 3 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 6 years ago

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 8 years ago
Shalendra Pratap Singh
Shalendra Pratap Singh
Director
over 12 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director
over 12 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29082019
Evidence of cessation;-17122018
Notice of resignation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-28032018_signed
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017