Company Information

CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pushpa Kumari
Pushpa Kumari
Director/Designated Partner
almost 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 15 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 15 years ago

Past Directors

Prabhat Kumar
Prabhat Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form AOC-4-181115.OCT
Form DIR-12-140215.OCT
Evidence of cessation-140215.PDF
Letter of Appointment-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
-171214.OCT
Form DIR-12-071114.OCT