Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
10,255,000
Authorised Capital
15,000,000

Directors

Sunil Rawat
Sunil Rawat
Director/Designated Partner
almost 3 years ago
Manohar Singh Negi
Manohar Singh Negi
Director/Designated Partner
almost 3 years ago
Manoj Sethi
Manoj Sethi
Director
about 17 years ago

Past Directors

Deepak .
Deepak .
Additional Director
over 8 years ago
Raja Roy
Raja Roy
Director
over 18 years ago
Manish Shukla
Manish Shukla
Director
almost 19 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DIR-12-03072020_signed
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-11-12122019_signed
Form AOC-4-12122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Notice of resignation filed with the company-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Acknowledgement received from company-11122019
Proof of dispatch-11122019
Optional Attachment-(2)-11122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-28062019