Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vishnu
. Vishnu
Director/Designated Partner
about 5 years ago
Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 5 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
about 8 years ago
Neeresh Chandra
Neeresh Chandra
Director
over 14 years ago

Past Directors

Umesh Chandra Pandey
Umesh Chandra Pandey
Additional Director
about 7 years ago
Prem Narayan Gaur
Prem Narayan Gaur
Additional Director
over 8 years ago
Syed Muzaffar Amir
Syed Muzaffar Amir
Additional Director
over 13 years ago
Dharmendra Kumar Jha
Dharmendra Kumar Jha
Director
over 14 years ago

Documents

Form DPT-3-23032021-signed
Form DIR-11-19102020_signed
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-24112019_signed
Form DIR-12-16112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-18102018
Evidence of cessation;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed