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

Past Directors

Prateek Sahi
Prateek Sahi
Director
over 9 years ago
Kirtilal Maganlal Parmar
Kirtilal Maganlal Parmar
Director
over 9 years ago
Bhagirath Singh Rajpurohit
Bhagirath Singh Rajpurohit
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 14 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