Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
over 2 years ago
Chatrapal Singh Yadav
Chatrapal Singh Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director
about 17 years ago
Anshuman Tiwari
Anshuman Tiwari
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-3-17012018-signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Resignation letter-26122017
Form DIR-11-120815.OCT
Form DIR-12-110815.OCT
Letter of Appointment-110815.PDF
Interest in other entities-110815.PDF
Optional Attachment 1-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Evidence of cessation-110815.PDF
FormSchV-250515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT