Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,000
Authorised Capital
3,210,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Kamesh Verma
Kamesh Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
almost 8 years ago
Mohammad Shabbir
Mohammad Shabbir
Director
almost 10 years ago
Manoj Kumar
Manoj Kumar
Director
almost 10 years ago
Sarbesh Kumar Dubey
Sarbesh Kumar Dubey
Additional Director
almost 12 years ago
Govind Sharma
Govind Sharma
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(1)-20012018
Form DIR-12-20012018_signed
Notice of resignation;-20012018
Evidence of cessation;-20012018
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018