Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Thakur
Nitin Thakur
Director/Designated Partner
over 4 years ago
Jitender Kumar Tripathi
Jitender Kumar Tripathi
Director/Designated Partner
over 4 years ago

Past Directors

Pradeep Pandey
Pradeep Pandey
Additional Director
over 4 years ago
Kusam Garga
Kusam Garga
Director
almost 11 years ago
Randhir Kumar
Randhir Kumar
Director
over 13 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form ADT-1-19122018_signed
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form ADT-3-03102018-signed
Resignation letter-21092018
Form ADT-1-25072018_signed
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Copy of written consent given by auditor-25072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Optional Attachment-(1)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018