Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,341,970
Authorised Capital
100,000,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 2 years ago
Mohan Singh Judge
Mohan Singh Judge
Director/Designated Partner
over 2 years ago
Rakesh Kumar Thakur
Rakesh Kumar Thakur
Director
about 8 years ago
Hemant Kumar
Hemant Kumar
Director
about 8 years ago
Neelam Tyagi
Neelam Tyagi
Additional Director
almost 19 years ago

Past Directors

Shashi Kumar Chamoli
Shashi Kumar Chamoli
Director
about 6 years ago
Mahendra Nath Das
Mahendra Nath Das
Additional Director
almost 7 years ago
Gautam Pal
Gautam Pal
Additional Director
about 9 years ago
Maya Negi
Maya Negi
Director
about 16 years ago
Monica Kanagat
Monica Kanagat
Director
about 18 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020
Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form DIR-12-15032019_signed
Evidence of cessation;-08032019
Optional Attachment-(1)-08032019