Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 5 years ago
Bishnu Kumar Singh
Bishnu Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Jain
Dinesh Jain
Director
almost 17 years ago

Documents

Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Notice of resignation;-12102020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-18102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-18102018_signed