Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh .
Suresh .
Director/Designated Partner
over 2 years ago
Nand Kishor Sharma
Nand Kishor Sharma
Director/Designated Partner
over 2 years ago
Ajaib Singh
Ajaib Singh
Director/Designated Partner
almost 3 years ago
Rajeev Jain
Rajeev Jain
Director
over 19 years ago

Past Directors

Shubhendu Kumar Singh
Shubhendu Kumar Singh
Additional Director
about 7 years ago
Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
about 10 years ago
Gaurav Misra
Gaurav Misra
Director
about 11 years ago
Ram Mehar
Ram Mehar
Director
over 12 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-19112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19102019_signed
Notice of resignation;-03092019
Interest in other entities;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DPT-3-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Evidence of cessation;-28052019
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
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