Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,562,500
Authorised Capital
1,600,000

Directors

Sandeep .
Sandeep .
Director/Designated Partner
about 8 years ago
Subash Chandra Ray
Subash Chandra Ray
Director/Designated Partner
over 15 years ago
Polo Mandal
Polo Mandal
Director
over 18 years ago

Past Directors

Chandra Shekhar Yadav
Chandra Shekhar Yadav
Director
over 13 years ago
Rattan Deep
Rattan Deep
Director
almost 14 years ago
Trivedi Prasad Sharma
Trivedi Prasad Sharma
Director
over 15 years ago
Naveen Kumar Garg
Naveen Kumar Garg
Director
about 18 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
about 18 years ago
Shailendra Kumar
Shailendra Kumar
Director
over 18 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_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
Form ADT-1-11092019_signed
Copy of written consent given by auditor-08092019
Optional Attachment-(1)-08092019
Copy of resolution passed by the company-08092019
Copy of the intimation sent by company-08092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-11-21022017_signed
Notice of resignation filed with the company-11022017