Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,498,400
Authorised Capital
10,000,000

Directors

Krishan Bansal
Krishan Bansal
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 7 years ago
Dharmender Kumar
Dharmender Kumar
Director
over 16 years ago

Past Directors

Deepak Choudhary
Deepak Choudhary
Director
over 14 years ago
Anil Kumar
Anil Kumar
Director
almost 15 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-06062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-08102018_signed
Form DIR-12-02102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(2)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(5)-30082018
Notice of resignation;-30082018
Interest in other entities;-30082018
Optional Attachment-(4)-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed