Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vimla Devi
Vimla Devi
Director/Designated Partner
over 2 years ago
Ankit Kumar
Ankit Kumar
Director/Designated Partner
over 7 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 7 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Director
about 8 years ago

Past Directors

Indu Bala Sinha
Indu Bala Sinha
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Form MGT-14-25032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Form DIR-12-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Form MGT-7-04102017_signed
List of share holders, debenture holders;-27092017
Form DIR-12-26092017_signed
Declaration by first director-25092017
Letter of appointment;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF