Company Information

CIN
Status
Date of Incorporation
29 July 2010
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

. Brahmanand
. Brahmanand
Director/Designated Partner
over 2 years ago
Ajay Kumar Chauhan
Ajay Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director
over 15 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Director
about 8 years ago
Suresh Gupta
Suresh Gupta
Director
over 15 years ago

Documents

Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Directors report as per section 134(3)-24052018
Form DIR-12-24052018_signed
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed