Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Director/Designated Partner
over 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
about 3 years ago
Vishal Singh
Vishal Singh
Director
almost 20 years ago

Past Directors

Samares Das
Samares Das
Director
over 6 years ago
Anil Chaurasiya
Anil Chaurasiya
Additional Director
over 7 years ago
Rajat Yadav
Rajat Yadav
Director
almost 20 years ago

Documents

Form DIR-12-30122020_signed
Evidence of cessation;-29122020
Form DIR-12-29092020_signed
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Form DIR-12-22022019_signed
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-09072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form DIR-12-25062018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Optional Attachment-(1)-02062018
Form AOC-4-041215.OCT