Company Information

CIN
Status
Date of Incorporation
05 December 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

Narayan Singh
Narayan Singh
Director/Designated Partner
over 2 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 5 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
about 13 years ago
Ashok Choudhury
Ashok Choudhury
Director
about 14 years ago

Past Directors

Neeraj Panwar
Neeraj Panwar
Director
about 10 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 10 years ago
Ashish Mehra
Ashish Mehra
Director
almost 19 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-05102017_signed
Optional Attachment-(1)-22082017
Evidence of cessation;-22082017
Optional Attachment-(2)-22082017
Notice of resignation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Notice of resignation filed with the company-18082017
Acknowledgement received from company-18082017
Form DIR-11-18082017_signed
Proof of dispatch-18082017