Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Triloki Nath
Triloki Nath
Director/Designated Partner
over 2 years ago
Hem Lata
Hem Lata
Director/Designated Partner
about 8 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
almost 21 years ago

Charges

29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Proof of dispatch-14042017
Notice of resignation filed with the company-14042017
Form DIR-12-14042017_signed
Acknowledgement received from company-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-11-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016