Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Surendra Kumar Verma
Surendra Kumar Verma
Director/Designated Partner
over 2 years ago
Videsh Malik
Videsh Malik
Director/Designated Partner
over 14 years ago
Raj Kumari Deshwal
Raj Kumari Deshwal
Director/Designated Partner
over 17 years ago

Past Directors

Chandra Kanta
Chandra Kanta
Director
over 17 years ago
Karukathra Peethambaren Prakash
Karukathra Peethambaren Prakash
Director
almost 19 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-09102020_signed
Optional Attachment-(2)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form AOC-4-05102020_signed
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-03032020-signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-22062019
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-05092018