Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sangram Singh
Sangram Singh
Director/Designated Partner
over 2 years ago
Hemant Yadav
Hemant Yadav
Director/Designated Partner
about 6 years ago
Sanjay Singh Rana
Sanjay Singh Rana
Director/Designated Partner
over 12 years ago

Past Directors

Arun Kumar Yadav
Arun Kumar Yadav
Additional Director
over 6 years ago
Geeta Devi
Geeta Devi
Director
over 12 years ago
Om Prakash Yadav
Om Prakash Yadav
Director
over 12 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of the intimation sent by company-13062018
Copy of resolution passed by the company-13062018