Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,000
Authorised Capital
200,000

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
over 2 years ago
Kajal Sahu
Kajal Sahu
Director/Designated Partner
almost 3 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
about 20 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 20 years ago

Documents

Form DPT-3-18022021-signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Proof of dispatch-30062017
Acknowledgement received from company-30062017
Form DIR-11-30062017_signed
Notice of resignation filed with the company-30062017
Form DIR-11-29062017_signed
Evidence of cessation;-29062017