Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
over 2 years ago
Shambhoo Shah
Shambhoo Shah
Director/Designated Partner
about 7 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Shahid Aabid
Shahid Aabid
Director
about 11 years ago
Kapildev Ram
Kapildev Ram
Director
about 11 years ago
Ashis Ram
Ashis Ram
Director
about 11 years ago
Ranjit Shastri
Ranjit Shastri
Director
over 16 years ago
Saroj Bala
Saroj Bala
Director
over 20 years ago
Avinish Kumar
Avinish Kumar
Director
over 20 years ago

Documents

Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Statement of Subsidiaries as per section 129 - Form AOC-1-19102018
Form AOC-4-19102018_signed
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Form DIR-11-11102018_signed
Acknowledgement received from company-11102018
Optional Attachment-(2)-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed