Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ram Shankar Singh
Ram Shankar Singh
Director/Designated Partner
over 2 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Kamal Kishor Singh
Kamal Kishor Singh
Director/Designated Partner
over 4 years ago
Richa Kumari
Richa Kumari
Director
over 8 years ago

Past Directors

Priyesh Kumar Ojha
Priyesh Kumar Ojha
Director
about 7 years ago
Madhumita Bhattacharjee
Madhumita Bhattacharjee
Director
over 9 years ago
Sangeeta Singh
Sangeeta Singh
Director
over 28 years ago

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form INC-28-21122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form DIR-12-16122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form ADT-1-06122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-3-27112020_signed
Resignation letter-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Declaration by first director-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(1)-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(2)-24102018