Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director/Designated Partner
over 2 years ago
Kamal Prakash
Kamal Prakash
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 19 years ago

Past Directors

Ashok Jha
Ashok Jha
Director
about 10 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Additional Director
about 14 years ago
Vatan Kumar
Vatan Kumar
Director
over 19 years ago
Dharm Bir Singh
Dharm Bir Singh
Director
over 19 years ago
Shibesh Kumar Jha
Shibesh Kumar Jha
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copy of board resolution authorizing giving of notice-04092017
Acknowledgement received from company-26082017
Form DIR-11-26082017_signed
Proof of dispatch-26082017
Notice of resignation filed with the company-26082017
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Letter of appointment;-24082017