Company Information

CIN
Status
Date of Incorporation
20 December 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

Ram Kishan Sharma
Ram Kishan Sharma
Director/Designated Partner
over 2 years ago
Yogesh Singhal Kumar
Yogesh Singhal Kumar
Director/Designated Partner
almost 9 years ago
Deepak Garg Kumar
Deepak Garg Kumar
Director/Designated Partner
over 9 years ago
Ashish Nagar
Ashish Nagar
Director
almost 19 years ago
Mahaveer Singh
Mahaveer Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Bijendra Kumar
Bijendra Kumar
Director
over 10 years ago
Ram Avtar Garg
Ram Avtar Garg
Director
about 15 years ago

Documents

Form DPT-3-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Letter of appointment;-07022017
Form DIR-12-07022017
Form DIR-12-14122016_signed
Evidence of cessation;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed