Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 2 years ago
Mandeep Singh Sindhu
Mandeep Singh Sindhu
Director/Designated Partner
over 2 years ago
Manuj Pahal
Manuj Pahal
Director/Designated Partner
over 2 years ago
Jasveen Pahel
Jasveen Pahel
Director/Designated Partner
almost 3 years ago
Alok Srivastava
Alok Srivastava
Director
about 13 years ago
Sumit Goel
Sumit Goel
Director
about 15 years ago

Past Directors

Devanand Sharma
Devanand Sharma
Additional Director
over 7 years ago
Praveen Kumar
Praveen Kumar
Director
about 11 years ago
Atul Banshal
Atul Banshal
Director
about 17 years ago

Documents

Form DPT-3-25112020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Form DIR-11-05062018_signed
Form DIR-12-05062018_signed
Notice of resignation filed with the company-02062018
Notice of resignation;-02062018
Interest in other entities;-02062018
Evidence of cessation;-02062018
Proof of dispatch-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Acknowledgement received from company-02062018
Form ADT-1-13102017_signed
Form AOC-4-13102017_signed