Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Chaladan Patyath Videsh
Chaladan Patyath Videsh
Director/Designated Partner
over 2 years ago
Shantanu Mishra
Shantanu Mishra
Director/Designated Partner
over 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
about 7 years ago
Rahul Kumar
Rahul Kumar
Director
over 16 years ago

Past Directors

Anuj Kumar
Anuj Kumar
Director
about 10 years ago
Keshav Jha
Keshav Jha
Director
about 10 years ago
Vikas Lohia
Vikas Lohia
Director
about 14 years ago

Documents

Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form ADT-3-18022020_signed
Resignation letter-18022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-09102018_signed
Form DIR-12-27092018_signed
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(4)-14092018
Evidence of cessation;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-19022018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Optional Attachment-(2)-17022018