Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Pagal
Ajay Kumar Pagal
Director/Designated Partner
over 2 years ago
Sailendra Rout
Sailendra Rout
Director/Designated Partner
over 2 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
about 7 years ago

Past Directors

Saleem Akhtar
Saleem Akhtar
Director
almost 29 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director
almost 29 years ago

Documents

Form DIR-12-27012020_signed
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Notice of resignation;-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Interest in other entities;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Evidence of cessation;-20012018
Letter of appointment;-20012018