Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Yadav
Amit Yadav
Director/Designated Partner
almost 2 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director/Designated Partner
almost 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Additional Director
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 11 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-23092019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-08082018_signed
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Declaration by first director-06082018