Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 3 years ago
Yashpal .
Yashpal .
Director/Designated Partner
over 6 years ago
Chandra Kishor
Chandra Kishor
Director/Designated Partner
about 14 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
over 7 years ago
Suresh Lal
Suresh Lal
Director
almost 8 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Form DPT-3-01072019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form 20B-01022018_signed
Form 23AC-01022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
List of share holders, debenture holders;-31012018