Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pankaj Kumar Thakur
Pankaj Kumar Thakur
Director/Designated Partner
about 2 years ago
Jagdish Prashad Sharma
Jagdish Prashad Sharma
Director/Designated Partner
over 2 years ago
Sangeeta Chopra
Sangeeta Chopra
Director
over 18 years ago

Past Directors

Dipankar Kumar
Dipankar Kumar
Director
about 11 years ago
Ashok Garg
Ashok Garg
Additional Director
about 11 years ago
Madan Jha
Madan Jha
Director
about 18 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Declaration by first director-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(3)-23102018