Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
about 7 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
about 7 years ago

Past Directors

Avinash Kumar Verma
Avinash Kumar Verma
Director
over 11 years ago
Abhay Kumar Verma
Abhay Kumar Verma
Director
over 11 years ago
Devender Kumar
Devender Kumar
Director
about 15 years ago
Prabhat Kumar Verma
Prabhat Kumar Verma
Director
almost 19 years ago

Charges

1 Crore
20 August 2013
Canra Bank
1 Crore
20 August 2013
Canra Bank
0
20 August 2013
Canra Bank
0
20 August 2013
Canra Bank
0

Documents

Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-19042019_signed
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Optional Attachment-(2)-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018