Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
15,000,000

Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
about 2 years ago
Deokant Singh
Deokant Singh
Director/Designated Partner
over 2 years ago
Chhavi Gupta
Chhavi Gupta
Director/Designated Partner
about 5 years ago
Raman Preet Singh Malik
Raman Preet Singh Malik
Director/Designated Partner
over 5 years ago
Yogendra Kumar Chaudhari
Yogendra Kumar Chaudhari
Director/Designated Partner
over 7 years ago
Satya Priya Das
Satya Priya Das
Director
about 11 years ago
Jatindra Das
Jatindra Das
Director
about 11 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-11122020_signed
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-08102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-22072019
Optional Attachment-(1)-22072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form DPT-3-28062019
Form ADT-3-12062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018