Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Tiwari
Santosh Tiwari
Director/Designated Partner
almost 4 years ago
Rahul Mishra
Rahul Mishra
Director/Designated Partner
about 6 years ago

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Director
almost 16 years ago
Ashok Kumar Gaur
Ashok Kumar Gaur
Director
almost 16 years ago
Hemant Kumar
Hemant Kumar
Director
almost 19 years ago
Rajiv Kumar
Rajiv Kumar
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed