Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankita Singh
Ankita Singh
Director/Designated Partner
over 6 years ago
Abhinandan Singh
Abhinandan Singh
Director/Designated Partner
over 6 years ago
Jitender Kumar
Jitender Kumar
Additional Director
almost 10 years ago
Prabhash Kumar
Prabhash Kumar
Additional Director
over 17 years ago
Raj Nath Singh
Raj Nath Singh
Director/Designated Partner
over 19 years ago

Past Directors

Tajendra Pratap Singh
Tajendra Pratap Singh
Director
about 7 years ago
Jyoti Singh .
Jyoti Singh .
Director
about 7 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
almost 11 years ago
Arun Kumar Tiwari
Arun Kumar Tiwari
Director
about 16 years ago

Charges

98 Lak
04 June 2016
Vijaya Bank
98 Lak
04 June 2016
Vijaya Bank
0
04 June 2016
Vijaya Bank
0
04 June 2016
Vijaya Bank
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-17022021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-10122020-signed
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Evidence of cessation;-23012020
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(2)-31072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-25042019