Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,950,000
Authorised Capital
19,950,000

Directors

Praveen Jain
Praveen Jain
Director/Designated Partner
over 2 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 7 years ago
Sunil Kumar
Sunil Kumar
Director
over 19 years ago
Mukesh Sharma
Mukesh Sharma
Director
over 22 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
almost 23 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-25022019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-19092018
Interest in other entities;-19092018
Optional Attachment-(2)-19092018
Notice of resignation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018