Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Amitabh Prasad
Amitabh Prasad
Director/Designated Partner
almost 3 years ago
Binod Kumar Chanchal
Binod Kumar Chanchal
Director/Designated Partner
almost 3 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
about 20 years ago
Mehinder Sharma
Mehinder Sharma
Director
about 20 years ago

Past Directors

Subhash Chandra Johari
Subhash Chandra Johari
Additional Director
over 7 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
about 14 years ago
Poonam Sharma
Poonam Sharma
Additional Director
almost 20 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
Form DIR-11-22022019_signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Proof of dispatch-21022019
Notice of resignation filed with the company-21022019
Acknowledgement received from company-21022019
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018