Company Information

CIN
Status
Date of Incorporation
30 November 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

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 2 years ago
Shashi Kumari
Shashi Kumari
Director/Designated Partner
over 7 years ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director
over 15 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Additional Director
almost 14 years ago
Meetu Vedpal Singh
Meetu Vedpal Singh
Additional Director
almost 14 years ago
Sudha Singh
Sudha Singh
Additional Director
about 14 years ago
Pratibha Sharma
Pratibha Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Copy of the intimation sent by company-10092019
Form ADT-3-12072019_signed
Resignation letter-12072019
Optional Attachment-(2)-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019