Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhara Singh
Dhara Singh
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director/Designated Partner
over 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 20 years ago
Ashish Singh
Ashish Singh
Director
over 20 years ago

Past Directors

Achintya Shukla .
Achintya Shukla .
Director
about 20 years ago
Surender Singh
Surender Singh
Director
about 20 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed