Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Ved Mitra Arya
Ved Mitra Arya
Director/Designated Partner
over 2 years ago
Ajeet Kumar Singh
Ajeet Kumar Singh
Director/Designated Partner
about 6 years ago

Past Directors

Shubham Singh
Shubham Singh
Director
over 16 years ago

Documents

Form DIR-12-21012020_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of written consent given by auditor-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018