Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Pal
Ram Pal
Director/Designated Partner
over 2 years ago
Narayan Singh
Narayan Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 5 years ago
Lalit Goyal
Lalit Goyal
Director
almost 15 years ago
Anupam Nagalia
Anupam Nagalia
Director
almost 15 years ago

Past Directors

Shahid Malik
Shahid Malik
Director
about 7 years ago
Anil Rawat .
Anil Rawat .
Additional Director
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 10 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 12 years ago
Neeraj Panwar
Neeraj Panwar
Director
about 14 years ago

Documents

Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-16102018_signed
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-06102017_signed
Notice of resignation;-22082017