Company Information

CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Nandan Yadav
Shiv Nandan Yadav
Director/Designated Partner
over 1 year ago
Anupam Kumar Sharma
Anupam Kumar Sharma
Director/Designated Partner
over 1 year ago
Krishna Nand Jha
Krishna Nand Jha
Director
over 9 years ago
Manav Gupta
Manav Gupta
Director
about 19 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 11 years ago
Ram Bharose Singh
Ram Bharose Singh
Director
over 13 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Form DPT-3-15092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018