Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Mala Pandey
Deep Mala Pandey
Director/Designated Partner
over 2 years ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Director/Designated Partner
over 2 years ago
Bijay Kumar Mishra
Bijay Kumar Mishra
Director/Designated Partner
over 12 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Inderjeet Singh
Inderjeet Singh
Director
over 13 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-24112016
Form MGT-7-24112016_signed
Form ADT-3-24102016-signed
Resignation letter-21102016
Form MGT-7-020216.OCT