Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,350,000
Authorised Capital
20,500,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 3 years ago
Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director/Designated Partner
about 11 years ago

Past Directors

Gaurav .
Gaurav .
Director
over 6 years ago
Vijay Kumar
Vijay Kumar
Director
over 8 years ago
Mohammad Shabbir
Mohammad Shabbir
Director
almost 19 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-01122019_signed
Optional Attachment-(1)-30112019
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
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Letter of appointment;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017