Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rohit Sigroha
Rohit Sigroha
Director/Designated Partner
over 2 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 8 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 20 years ago

Past Directors

Pankaj Kumar Verma
Pankaj Kumar Verma
Director
over 8 years ago
Bajrang Lal Binani
Bajrang Lal Binani
Director
almost 11 years ago
Meenu Kumar
Meenu Kumar
Director
over 20 years ago
Vir Abhimanyu Kumar
Vir Abhimanyu Kumar
Director
over 20 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-14102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Evidence of cessation;-10062017
Form DIR-12-10062017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-27052017_signed