Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,033,000
Authorised Capital
2,000,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 5 years ago
Dharamveer Singh
Dharamveer Singh
Director
over 20 years ago

Documents

Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Notice of resignation;-13062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016