Company Information

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

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 2 years ago
Naresh Kumar Nirala
Naresh Kumar Nirala
Director/Designated Partner
almost 3 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 12 years ago
Kusum Panday
Kusum Panday
Director
over 19 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 19 years ago

Past Directors

Anand Kumar Shukla
Anand Kumar Shukla
Director
about 12 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Optional Attachment-(1)-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form ADT-1-19122019_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019