Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumari Verma
Neeraj Kumari Verma
Director/Designated Partner
about 15 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 15 years ago
Shyam Shankar
Shyam Shankar
Director
almost 21 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
almost 21 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form DPT-3-25072019
Form DIR-12-28062019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed