Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000

Directors

Arti Kumar
Arti Kumar
Director/Designated Partner
about 7 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Mohammed Ahsan Siddiqui
Mohammed Ahsan Siddiqui
Director
over 16 years ago
Sham Sunder Gupta
Sham Sunder Gupta
Director
about 17 years ago
Prem Kumar Awasthi
Prem Kumar Awasthi
Director
about 17 years ago
Ameetaraj Singh
Ameetaraj Singh
Director
over 18 years ago
Giri Raj Singh
Giri Raj Singh
Director
over 18 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-31072019
Form DIR-12-23052019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-10052019
-10052019
Copy of written consent given by auditor-10052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Interest in other entities;-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed