Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Kishan
. Kishan
Director/Designated Partner
over 2 years ago
Ramniwas Yadav
Ramniwas Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Man Singh Saini
Man Singh Saini
Director
about 8 years ago
Tanisha Goel
Tanisha Goel
Director
about 8 years ago
Ram Mohan Bhagi
Ram Mohan Bhagi
Director
almost 13 years ago
Piyush Kumar
Piyush Kumar
Director
almost 13 years ago
Rajesh Kushwaha
Rajesh Kushwaha
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Notice of resignation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018