Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajeshwar Pandey
Rajeshwar Pandey
Director/Designated Partner
about 2 years ago
Amarnath Dube
Amarnath Dube
Director/Designated Partner
about 9 years ago

Past Directors

Shailendra Mishra
Shailendra Mishra
Director
about 10 years ago
Asadlla Khan Khan
Asadlla Khan Khan
Additional Director
almost 12 years ago
Chandra Shekhar Prasad Singh
Chandra Shekhar Prasad Singh
Director
about 12 years ago
Praveen Kumar Bajaj
Praveen Kumar Bajaj
Additional Director
over 12 years ago
Suresh Tiwari
Suresh Tiwari
Additional Director
over 14 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
about 15 years ago
Ajay Jain
Ajay Jain
Director
about 15 years ago

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form MGT-7-27122018_signed