Company Information

CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,000
Authorised Capital
100,100,000

Directors

Pradeep Kumar Ray
Pradeep Kumar Ray
Director/Designated Partner
almost 2 years ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
about 2 years ago
Archna Sharma
Archna Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mohendra Kumar Shah
Mohendra Kumar Shah
Additional Director
about 5 years ago
Pitamber Datt
Pitamber Datt
Director
about 6 years ago
Vinod Kumar Sapra
Vinod Kumar Sapra
Director
over 19 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
over 22 years ago

Documents

Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-30112020_signed
Evidence of cessation;-28112020
Notice of resignation;-28112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Evidence of cessation;-04062020
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Declaration by first director-04062020
Optional Attachment-(2)-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019