Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
50,000,000

Directors

Pradeep Chaurasia
Pradeep Chaurasia
Director/Designated Partner
about 7 years ago
Shantanu Singh
Shantanu Singh
Director/Designated Partner
over 15 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
over 15 years ago

Past Directors

Chandra Vikram Singh
Chandra Vikram Singh
Director
about 12 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-13012021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Form DIR-12-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(4)-25102018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(1)-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form MGT-7-10032018_signed