Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,607,200
Authorised Capital
5,000,000

Directors

Prashant Batra
Prashant Batra
Director/Designated Partner
about 2 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 2 years ago
Anand Bansal
Anand Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Purushottam Dass Sharma
Purushottam Dass Sharma
Director
about 10 years ago
Amit Kumar Shrivastav
Amit Kumar Shrivastav
Director
about 11 years ago
Khajan Singh
Khajan Singh
Director
almost 21 years ago
Sumer Singh
Sumer Singh
Director
almost 21 years ago

Documents

Form DIR-12-13092020_signed
Notice of resignation;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-07102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-02012019_signed
Optional Attachment-(2)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Evidence of cessation;-02012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed