Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Ramesh Lakhulal Chaurasia
Ramesh Lakhulal Chaurasia
Director
over 9 years ago
Vinod Kumar Goswami
Vinod Kumar Goswami
Director/Designated Partner
almost 11 years ago
Santosh Kumar Dubey
Santosh Kumar Dubey
Director/Designated Partner
almost 11 years ago

Past Directors

Dheeraj Kumar Fogat
Dheeraj Kumar Fogat
Director
about 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-24112016-signed
Evidence of cessation;-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
Evidence of cessation;-08112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form MGT-14-27092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
List of share holders, debenture holders;-26092016