Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Sanjay Doyala
Sanjay Doyala
Director/Designated Partner
over 6 years ago
Manish Nagar
Manish Nagar
Director
over 14 years ago

Past Directors

Subhash Chand
Subhash Chand
Director
over 19 years ago
Harish Chawla
Harish Chawla
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Form DIR-12-18052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-25042019-signed
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-04032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed