Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shishupal Singh
Shishupal Singh
Director/Designated Partner
over 2 years ago
Satender Yadav
Satender Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
about 10 years ago
Vivek Chadha
Vivek Chadha
Director
about 10 years ago
Sikender Kumar
Sikender Kumar
Director
about 10 years ago
Tapas Kumar Sahu
Tapas Kumar Sahu
Director
about 11 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director
about 11 years ago

Documents

Form ADT-1-14092020_signed
-14092020
Company CSR policy as per section 135(4)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
-17082019
Directors report as per section 134(3)-17082019
Details of other Entity(s)-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Secretarial Audit Report-22092018
Directors report as per section 134(3)-22092018
Copy of resolution passed by the company-22092018
Form MGT-7-22092018_signed