Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 3 years ago
Mrigesh Kumar Shastri
Mrigesh Kumar Shastri
Director
over 19 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 5 years ago
Mai Ram
Mai Ram
Director
about 6 years ago
Labh Singh
Labh Singh
Additional Director
almost 7 years ago
Durga Acharya
Durga Acharya
Director
about 7 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(5)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form AOC-4-06102020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-18102019