Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
almost 6 years ago
Jaya Kumar
Jaya Kumar
Director
about 14 years ago

Past Directors

Shahid Malik
Shahid Malik
Additional Director
about 6 years ago
Sangeeta Srivastava
Sangeeta Srivastava
Director
almost 10 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 14 years ago
Ashok Srivastava
Ashok Srivastava
Director
about 14 years ago
Bhagwat Dayal
Bhagwat Dayal
Director
almost 19 years ago
Praveen Gupta
Praveen Gupta
Director
almost 19 years ago

Documents

Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form INC-22-25122019_signed
Notice of resignation;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Copy of board resolution authorizing giving of notice-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-03122019
Form DIR-12-03122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019