Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
3,500,000

Directors

Om Prakash Pandey
Om Prakash Pandey
Director/Designated Partner
over 2 years ago
Anu Sharma
Anu Sharma
Director/Designated Partner
over 2 years ago
Gajender Singh
Gajender Singh
Director/Designated Partner
over 7 years ago

Past Directors

Vikram Kumar Jha
Vikram Kumar Jha
Director
about 14 years ago

Documents

Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of written consent given by auditor-07022018
Form ADT-3-20012018-signed
Resignation letter-08012018
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form SH-7-10042017-signed
Copy of the resolution for alteration of capital;-06042017
Altered memorandum of assciation;-06042017