Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 19 years ago

Past Directors

Amar Singh Bhati
Amar Singh Bhati
Director
about 14 years ago
Bechan Jha
Bechan Jha
Additional Director
almost 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-06082019_signed
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-02072019_signed
Resignation letter-01072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017