Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 23 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 14 years ago
Pragat Singh
Pragat Singh
Additional Director
over 15 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 18 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 23 years ago
Varun Rai
Varun Rai
Director
almost 24 years ago

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Form DPT-3-26062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017