Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
almost 3 years ago
Bhushan Paswan
Bhushan Paswan
Director/Designated Partner
about 6 years ago

Past Directors

Digdarshan Singh
Digdarshan Singh
Director
over 9 years ago
Shailesh Randhar
Shailesh Randhar
Director
about 16 years ago
Laxmi Jain
Laxmi Jain
Director
over 21 years ago

Documents

Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Optional Attachment-(1)-08072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-08032017_signed
Optional Attachment-(2)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Optional Attachment-(1)-08032017
Copy of the intimation sent by company-08032017
Form MGT-7-08032017_signed