Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaman Singh Negi
Jaman Singh Negi
Director/Designated Partner
over 2 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
almost 3 years ago
Nandan Singh Negi
Nandan Singh Negi
Director
about 4 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 15 years ago

Past Directors

Dharam Singh
Dharam Singh
Director
about 6 years ago
Chatur Singh
Chatur Singh
Director
about 6 years ago
Rakesh Kumar Saini
Rakesh Kumar Saini
Director
about 8 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Director
about 10 years ago
Satya Pal Singh
Satya Pal Singh
Additional Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-25112020_signed
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Optional Attachment-(2)-24112020
Notice of resignation;-24112020
Form DIR-12-13112020_signed
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-28092020-signed
Form AOC-5-19062020-signed
Copy of board resolution-11062020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form DIR-12-25012020_signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019