Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
about 6 years ago
Syed Sikander Abbas Rizvi
Syed Sikander Abbas Rizvi
Director
about 19 years ago
Mahavir Singh Rana
Mahavir Singh Rana
Director/Designated Partner
about 19 years ago
Amar Kant Rana
Amar Kant Rana
Director/Designated Partner
about 19 years ago

Past Directors

Kushal Pal Singh
Kushal Pal Singh
Director
about 12 years ago

Documents

Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Form DIR-12-20102019_signed
Evidence of cessation;-20102019
Notice of resignation;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-061215.OCT