Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

. Manoj
. Manoj
Director/Designated Partner
over 2 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
about 7 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 8 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 10 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
almost 21 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 21 years ago

Past Directors

Anand Sharma
Anand Sharma
Additional Director
over 9 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 9 years ago
Paras Sharma Mal
Paras Sharma Mal
Additional Director
over 10 years ago
. Mohit
. Mohit
Additional Director
over 11 years ago
Dharmender Kumar
Dharmender Kumar
Additional Director
over 11 years ago
Amit Kumar Yadav
Amit Kumar Yadav
Director
over 13 years ago
Parmesh Yadav
Parmesh Yadav
Additional Director
over 15 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
about 20 years ago
Seema Khandelwal
Seema Khandelwal
Director
about 20 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Form ADT-3-12092019_signed
Resignation letter-12092019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Interest in other entities;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Notice of resignation;-16072018
Evidence of cessation;-16072018