Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 2 years ago
Saroj Rana
Saroj Rana
Director/Designated Partner
over 9 years ago

Past Directors

Subodh Kumar Jha
Subodh Kumar Jha
Director
over 10 years ago
Rakesh Rana
Rakesh Rana
Director
over 11 years ago
Puneet Nandrajog
Puneet Nandrajog
Director
over 12 years ago

Documents

Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Optional Attachment-(1)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed