Company Information

CIN
Status
Date of Incorporation
29 October 2010
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

Satish Kumar Gautam
Satish Kumar Gautam
Director/Designated Partner
over 2 years ago
. Pratima Singh
. Pratima Singh
Director/Designated Partner
about 3 years ago
Suman Rai
Suman Rai
Director/Designated Partner
about 3 years ago
Raj Kumar Sisodia
Raj Kumar Sisodia
Director/Designated Partner
about 15 years ago

Past Directors

Rashmi Thakur
Rashmi Thakur
Director
over 6 years ago
Satiender Pal Singh
Satiender Pal Singh
Director
over 7 years ago
Nirmal Sisodia
Nirmal Sisodia
Director
about 15 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-14092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018