Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
almost 6 years ago
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
about 6 years ago
Meera Mishra
Meera Mishra
Director/Designated Partner
over 18 years ago

Past Directors

Ram Kishore Bansal
Ram Kishore Bansal
Director
over 11 years ago
Vijay Shankar Mishra
Vijay Shankar Mishra
Director
over 15 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
about 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-02112019_signed
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Copy of resolution passed by the company-01092016