Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Satyadeep
. Satyadeep
Director/Designated Partner
over 6 years ago
Nitya .
Nitya .
Director/Designated Partner
almost 9 years ago

Past Directors

Mukul Mahipal
Mukul Mahipal
Director
almost 20 years ago
Savita Mahipal
Savita Mahipal
Director
almost 20 years ago
Mohit Mahipal
Mohit Mahipal
Director
almost 20 years ago
Mahabir Parsad Mahipal
Mahabir Parsad Mahipal
Director
almost 20 years ago

Documents

Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form DIR-12-06092019_signed
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Evidence of cessation;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Notice of resignation;-14122016
Optional Attachment-(1)-14122016
Form DIR-12-14122016_signed