Company Information

CIN
Status
Date of Incorporation
06 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

Rajani Sain
Rajani Sain
Director/Designated Partner
about 2 years ago
Gajendra Kumar
Gajendra Kumar
Director/Designated Partner
almost 7 years ago
Mahendra Pratap Choudhary
Mahendra Pratap Choudhary
Additional Director
over 9 years ago

Past Directors

Satyadev Sain
Satyadev Sain
Director
about 15 years ago
Manoj Patidar
Manoj Patidar
Director
about 15 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17062019
Form DIR-12-15042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form DIR-11-28022019_signed
Form DIR-12-28022019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Proof of dispatch-25022019
Notice of resignation filed with the company-25022019
Acknowledgement received from company-25022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018