Company Information

CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijendra Singh Kaintura
Bijendra Singh Kaintura
Director/Designated Partner
over 2 years ago
Anil Singh Gusain
Anil Singh Gusain
Director/Designated Partner
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 18 years ago
Suresh Sachdev
Suresh Sachdev
Director
over 22 years ago

Past Directors

Jayendra Pal Singh
Jayendra Pal Singh
Director
about 10 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 12 years ago
Lipi Mohapatra
Lipi Mohapatra
Director
about 13 years ago
Gulshan Sehgal
Gulshan Sehgal
Director
about 14 years ago
Amit Kumar
Amit Kumar
Additional Director
over 18 years ago
Varun Rai
Varun Rai
Director
over 22 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-07102016
Form DIR-12-07102016_signed
Evidence of cessation;-07102016
Form DIR-12-05102016_signed
Letter of appointment;-05102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016