Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
over 2 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director/Designated Partner
about 14 years ago

Past Directors

Rajendra Prasad Tayal
Rajendra Prasad Tayal
Director
about 14 years ago
Jagdish Singh
Jagdish Singh
Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-10022021-signed
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Form ADT-3-26082020_signed
Form ADT-1-26082020_signed
Resignation letter-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form DPT-3-27062019
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-150414 for the FY ending on-310312.OCT