Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,100,000
Authorised Capital
165,000,000

Directors

. Brahmanand
. Brahmanand
Director/Designated Partner
over 2 years ago
Raj Kishor Singh
Raj Kishor Singh
Director/Designated Partner
over 3 years ago
Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director
about 15 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
about 11 years ago
Raman Kumar Jha
Raman Kumar Jha
Director
about 11 years ago
Parshant Gupta
Parshant Gupta
Additional Director
over 11 years ago
Rajendra Nath Sharma
Rajendra Nath Sharma
Director
over 12 years ago
Suresh Gupta
Suresh Gupta
Director
about 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-07072020-signed
Auditor?s certificate-06072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-20062019
Form SH-7-17052019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Copy of the resolution for alteration of capital;-14052019
Altered memorandum of assciation;-14052019
Altered articles of association-14052019
Altered memorandum of association-14052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018