Company Information

CIN
Status
Date of Incorporation
10 January 2002
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

Digvijay Pratap
Digvijay Pratap
Director
about 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Yatendra B Singhai
Yatendra B Singhai
Director
about 20 years ago

Documents

Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form ADT-3-29102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Resignation letter-24102019
Form MGT-7-18102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form INC-22-17052017_signed
Form DIR-11-17052017_signed
Form DIR-12-17052017_signed
Notice of resignation filed with the company-17052017
Optional Attachment-(1)-17052017
Acknowledgement received from company-17052017
Proof of dispatch-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Notice of resignation;-16052017
Optional Attachment-(1)-16052017