Company Information

CIN
Status
Date of Incorporation
26 April 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
100,000

Directors

Arun Chauhan .
Arun Chauhan .
Director/Designated Partner
about 8 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Director/Designated Partner
over 14 years ago

Past Directors

Pramendra Kumar Singh
Pramendra Kumar Singh
Director
over 13 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Copy of resolution passed by the company-10122018
Form ADT-3-21112018-signed
Resignation letter-30102018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Optional Attachment-(1)-28032017