Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satendra Kumar Solanki
Satendra Kumar Solanki
Director/Designated Partner
almost 8 years ago
Anju Solanki
Anju Solanki
Director/Designated Partner
almost 8 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
almost 10 years ago
Pankaj Verma
Pankaj Verma
Director
almost 10 years ago

Documents

Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Notice of resignation filed with the company-02052018
Form DIR-11-02052018_signed
Acknowledgement received from company-02052018
Proof of dispatch-02052018
Notice of resignation;-23042018
Notice of resignation filed with the company-23042018
Form DIR-11-23042018_signed
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Acknowledgement received from company-23042018
Proof of dispatch-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018