Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhudas Kalidas Gohil
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 3 years ago
Brij Kishore Nandan
Brij Kishore Nandan
Director/Designated Partner
about 8 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Director
over 15 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
over 15 years ago

Past Directors

Dashrath Singh
Dashrath Singh
Director
almost 11 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-14-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-01112017_signed
Form DIR-11-25052017_signed
Notice of resignation filed with the company-25052017
Proof of dispatch-25052017
Optional Attachment-(1)-24052017
Evidence of cessation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Optional Attachment-(2)-24052017
Notice of resignation;-24052017