Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,500
Authorised Capital
1,000,000

Directors

Lokesh Singh Raghav
Lokesh Singh Raghav
Director/Designated Partner
over 2 years ago
Devendar Rana
Devendar Rana
Director/Designated Partner
over 2 years ago

Past Directors

Gyan Kanwar
Gyan Kanwar
Additional Director
almost 7 years ago
Sachin Yadav
Sachin Yadav
Director
about 9 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 9 years ago
Ram Avtar Singh
Ram Avtar Singh
Managing Director
almost 10 years ago
Rajesh Panwar
Rajesh Panwar
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-11-23092019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Acknowledgement received from company-20092019
Notice of resignation;-20092019
Proof of dispatch-20092019
Notice of resignation filed with the company-20092019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form ADT-3-11102018-signed
Resignation letter-27092018
Copy of resolution passed by the company-27092018