Company Information

CIN
Status
Date of Incorporation
27 April 2007
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

Ashok Singh Kumar
Ashok Singh Kumar
Director/Designated Partner
about 7 years ago
Hamanta Jena
Hamanta Jena
Director/Designated Partner
about 12 years ago

Past Directors

Ankush Malhotra
Ankush Malhotra
Additional Director
over 12 years ago
Nitin Verma
Nitin Verma
Director
over 13 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 18 years ago
Dinesh Jindal
Dinesh Jindal
Director
over 18 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 18 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-25092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Form AOC-4-01042018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form DIR-11-26022018_signed
Form DIR-12-26022018_signed