Company Information

CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dinesh Prasad Verma
Dinesh Prasad Verma
Director/Designated Partner
over 6 years ago
Gaurav Kumar Sinha
Gaurav Kumar Sinha
Director/Designated Partner
over 6 years ago
Nishi Prabha
Nishi Prabha
Director/Designated Partner
almost 24 years ago
Niraj Kumar
Niraj Kumar
Director/Designated Partner
almost 24 years ago

Past Directors

Prem Chandra Verma
Prem Chandra Verma
Director
over 17 years ago
Shashi Verma
Shashi Verma
Director
over 17 years ago

Documents

Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Form DIR-12-24062020_signed
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form 23AC-26022018_signed