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
almost 10 years ago

Past Directors

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