Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,485,000
Authorised Capital
45,000,000

Directors

Pooja Chaurasia
Pooja Chaurasia
Director/Designated Partner
over 2 years ago
Prabhakar Vrama
Prabhakar Vrama
Director/Designated Partner
over 2 years ago
Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 3 years ago
Shri Nath
Shri Nath
Director
almost 7 years ago

Past Directors

Onkar Narain Sharma
Onkar Narain Sharma
Director
about 8 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-11032020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-15062019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Interest in other entities;-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed