Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Okesh Singh
Okesh Singh
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
almost 3 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 5 years ago
Ajay Mangal
Ajay Mangal
Director
over 16 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Director
about 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-14122020-signed
Form DPT-3-08092020-signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Form MGT-7-20092017_signed