Company Information

CIN
Status
Date of Incorporation
06 February 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
1,000,000

Directors

Kartik Singh
Kartik Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 2 years ago
Chandra Mohan Daga
Chandra Mohan Daga
Director/Designated Partner
over 7 years ago
Satendra Kumar
Satendra Kumar
Director
almost 12 years ago

Past Directors

Kusum Singh
Kusum Singh
Director
about 13 years ago
Manish Nigam
Manish Nigam
Director
almost 20 years ago

Documents

Form DIR-12-07122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_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
Optional Attachment-(1)-30112019
Form DPT-3-20072019
Form DPT-3-05072019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-20092018_signed
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Notice of resignation;-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(1)-12032018