Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Keerti Tyagi
Keerti Tyagi
Director/Designated Partner
almost 3 years ago
Ganga Singh Bisht
Ganga Singh Bisht
Director/Designated Partner
almost 3 years ago

Past Directors

Dheerendra Prasad
Dheerendra Prasad
Director
over 9 years ago
Radha Krishna Parida
Radha Krishna Parida
Additional Director
about 11 years ago
Vikas Tiwari
Vikas Tiwari
Additional Director
about 11 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-29122020_signed
Form ADT-3-29122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Resignation letter-22122020
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MGT-14-30042020_signed
Form MSME FORM I-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(2)-24042020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019