Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Pankaj Kumar Prajapati
Pankaj Kumar Prajapati
Director/Designated Partner
about 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
over 2 years ago
Rahul Kumar Prajapati
Rahul Kumar Prajapati
Director/Designated Partner
almost 3 years ago

Past Directors

Prateek Sahi
Prateek Sahi
Director
almost 10 years ago
Kirtilal Maganlal Parmar
Kirtilal Maganlal Parmar
Director
almost 10 years ago
Bhagirath Singh Rajpurohit
Bhagirath Singh Rajpurohit
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 15 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-14102020_signed
Resignation letter-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Interest in other entities;-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(4)-12032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-24092018_signed