Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhananjay Dhar Dubey
Dhananjay Dhar Dubey
Director/Designated Partner
about 7 years ago
Jyoti Bhushan
Jyoti Bhushan
Director/Designated Partner
about 8 years ago
Deepak Samrat
Deepak Samrat
Director
about 14 years ago

Past Directors

Rakesh Kumar Huria
Rakesh Kumar Huria
Additional Director
about 10 years ago
Bechelal .
Bechelal .
Director
about 14 years ago
Tapan Kumar Jana
Tapan Kumar Jana
Director
about 14 years ago
Vijay Kalra
Vijay Kalra
Director
about 14 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation filed with the company-20112018
Form DIR-11-20112018_signed
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Proof of dispatch-20112018
Notice of resignation;-20112018
Acknowledgement received from company-20112018
Optional Attachment-(1)-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(2)-16112018