Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Deepak Mukherjee
Deepak Mukherjee
Director/Designated Partner
over 2 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Milan Dubey
Milan Dubey
Director
almost 16 years ago
Raj Kumar Dubey
Raj Kumar Dubey
Director
almost 16 years ago

Past Directors

Smita .
Smita .
Director
about 8 years ago
Gurkirat Singh
Gurkirat Singh
Additional Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Approval letter of extension of financial year or AGM-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-22102020_signed
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-30072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Acknowledgement received from company-19052018
Notice of resignation filed with the company-19052018
Form DIR-11-19052018_signed
Proof of dispatch-19052018
Form DIR-12-18052018_signed
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018