Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
about 2 years ago
Brajesh Singh
Brajesh Singh
Director/Designated Partner
almost 3 years ago
Madhur Veena Brajesh Singh
Madhur Veena Brajesh Singh
Director/Designated Partner
about 6 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago

Past Directors

Kamal Nath Mishra
Kamal Nath Mishra
Director
over 17 years ago
Meera Thapa
Meera Thapa
Director
almost 20 years ago

Documents

Form DPT-3-11112020-signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-27122018
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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed