Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chandra Joshi
Satish Chandra Joshi
Director/Designated Partner
over 2 years ago
Jaswant Singh Meel
Jaswant Singh Meel
Director/Designated Partner
over 2 years ago
Vikas Srivastava
Vikas Srivastava
Director/Designated Partner
almost 3 years ago
Sonali Pathak
Sonali Pathak
Director
almost 20 years ago
Vagish Pathak
Vagish Pathak
Director
almost 20 years ago

Past Directors

Vinod Kumar Dalela
Vinod Kumar Dalela
Director
over 19 years ago
Raj Kumar
Raj Kumar
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-09052017
Notice of resignation filed with the company-09052017
Notice of resignation;-09052017
Proof of dispatch-09052017
Acknowledgement received from company-09052017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017