Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
2,000,000

Directors

Satish Kumar Rajput
Satish Kumar Rajput
Director/Designated Partner
almost 3 years ago
Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 5 years ago
Kumud Kumar Pathak
Kumud Kumar Pathak
Director/Designated Partner
over 20 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
almost 14 years ago

Documents

Notice of resignation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019-signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-12112017