Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjeev Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Munish Kumar Sharma
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-19012021-signed
Auditor?s certificate-18092020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Optional Attachment-(2)-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(1)-18072018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Form DIR-12-23052018_signed
