Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
almost 3 years ago
Vivek Mittal
Vivek Mittal
Director
about 18 years ago

Past Directors

Mangal Singh
Mangal Singh
Director
about 6 years ago
Alok Ranjan Sinha
Alok Ranjan Sinha
Director
over 9 years ago
Sanjay Kumar Rath
Sanjay Kumar Rath
Director
over 12 years ago
Analloor Thekkedath Jathavedan .
Analloor Thekkedath Jathavedan .
Director
over 12 years ago
Bhuvan Madan
Bhuvan Madan
Director
about 13 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-20112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-31082019
Optional Attachment-(2)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form INC-22-29032018_signed
Copy of board resolution authorizing giving of notice-29032018
Optional Attachment-(1)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-27112016