Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Lal Varma
Madan Lal Varma
Director/Designated Partner
over 8 years ago
Vivek Chauhan
Vivek Chauhan
Director/Designated Partner
about 9 years ago
Navin Mani Dikshit
Navin Mani Dikshit
Director/Designated Partner
over 12 years ago

Past Directors

Dhiraj Pandey
Dhiraj Pandey
Director
over 8 years ago
Ankur Kumar Tyagi
Ankur Kumar Tyagi
Director
over 8 years ago
Abhimanyu Singh
Abhimanyu Singh
Director
over 12 years ago
Ajeet Pratap Singh
Ajeet Pratap Singh
Director
over 12 years ago
Raj Vikram Singh
Raj Vikram Singh
Director
over 12 years ago

Documents

Form DIR-12-21012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Form AOC-4-11112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form ADT-1-04122017_signed
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122017
Annual return as per schedule V of the Companies Act,1956-04122017
Form 23AC-04122017_signed
Form AOC-4-04122017_signed
Form 20B-04122017_signed