Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
over 2 years ago
Akash Pandey
Akash Pandey
Director/Designated Partner
about 4 years ago
Mandeep Singh
Mandeep Singh
Director
over 15 years ago

Past Directors

Krishna Ranjan Singh
Krishna Ranjan Singh
Director
almost 19 years ago
Harprit Singh
Harprit Singh
Director
almost 19 years ago

Charges

50 Lak
10 October 2011
Punjab & Sind Bank
50 Lak
10 October 2011
Punjab & Sind Bank
0
10 October 2011
Punjab & Sind Bank
0
10 October 2011
Punjab & Sind Bank
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form DIR-12-05082019_signed
Evidence of cessation;-01082019
Form ADT-3-30072019_signed
Resignation letter-29072019
Form DPT-3-22072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Optional Attachment-(1)-08032018