Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Soni
Pawan Soni
Director
almost 20 years ago
Prahlad Rai
Prahlad Rai
Director
almost 20 years ago
Rajendar Singh
Rajendar Singh
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-25012017