Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
over 2 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
almost 9 years ago

Past Directors

Jitender Kumar Yadav
Jitender Kumar Yadav
Director
over 19 years ago

Documents

Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-05102020-signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Altered memorandum of association-14032020
Altered articles of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form AOC - 4 CFS-05022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022019
Form AOC-4-03022019_signed