Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Shaukendra Singh
Shaukendra Singh
Director/Designated Partner
about 6 years ago
Varun Pratap Singh
Varun Pratap Singh
Director/Designated Partner
over 8 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 14 years ago
Aashish Kumar
Aashish Kumar
Director
over 14 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 13 years ago
Himanshu Joshi
Himanshu Joshi
Additional Director
about 13 years ago
Dinesh Sharma
Dinesh Sharma
Director
over 14 years ago

Documents

Form ADT-1-23012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
Form ADT-1-06082018_signed
List of share holders, debenture holders;-06082018
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Copy of written consent given by auditor-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed