Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Atul Kapila
Atul Kapila
Director/Designated Partner
almost 4 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 12 years ago
Brij Pal Sharma
Brij Pal Sharma
Director/Designated Partner
over 12 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Sudhir .
Sudhir .
Director
over 12 years ago
Anupam Rana
Anupam Rana
Director
over 12 years ago
Sanjay Singh
Sanjay Singh
Director
over 18 years ago

Charges

18 July 2023
Bank Of India
0
18 July 2023
Bank Of India
0
18 July 2023
Bank Of India
0

Documents

Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Evidence of cessation;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Acknowledgement received from company-10072017