Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Mani Lal Singh
Mani Lal Singh
Director/Designated Partner
over 2 years ago
Bhagwan Prasad Baranwal
Bhagwan Prasad Baranwal
Director/Designated Partner
over 2 years ago
Ashish Mishra Kumar
Ashish Mishra Kumar
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form PAS-3-13092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092016
Copy of Board or Shareholders? resolution-13092016
Form MGT-7-211115.OCT
Form PAS-3-030715.OCT
List of allottees-020715.PDF
Resltn passed by the BOD-020715.PDF