Company Information

CIN
Status
Date of Incorporation
22 August 2006
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

Nishi Prabha
Nishi Prabha
Director/Designated Partner
over 19 years ago
Niraj Kumar
Niraj Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Dinesh Prasad Verma
Dinesh Prasad Verma
Director
over 5 years ago
Prem Chandra Verma
Prem Chandra Verma
Director
about 15 years ago
Vivek Jain
Vivek Jain
Director
over 15 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018