Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Sanju Singh
Sanju Singh
Director/Designated Partner
over 6 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
about 7 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 7 years ago
Darshna Sharma
Darshna Sharma
Director
about 13 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
over 18 years ago
Kamal Gupta
Kamal Gupta
Additional Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Notice of resignation;-03102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(2)-21112016