Company Information
CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Rakesh Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Prachi Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kiran Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anshuman Singh
Director
over 14 years ago
over 14 years ago
Jai Prakash Gupta
Director
over 15 years ago
over 15 years ago
Charges
29 July 2022
Punjab Nationalbank
1 Crore
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
