Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,500,000
Authorised Capital
37,500,000

Directors

Sheeraj Khan
Sheeraj Khan
Director/Designated Partner
over 2 years ago
Awanish Kumar Mishra
Awanish Kumar Mishra
Director/Designated Partner
about 9 years ago

Past Directors

Jitendra Kumar Tiwari
Jitendra Kumar Tiwari
Additional Director
almost 8 years ago
Himanshu Arora
Himanshu Arora
Additional Director
almost 8 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Whole Time Director
almost 24 years ago
Rajendra Prashad Basia
Rajendra Prashad Basia
Director
almost 31 years ago

Documents

Form DIR-11-23092020_signed
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Acknowledgement received from company-21092020
Notice of resignation;-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Optional Attachment-(3)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Interest in other entities;-07032019
Form INC-22-05032019_signed
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Form DIR-11-19012019_signed
Proof of dispatch-19012019
Acknowledgement received from company-19012019
Notice of resignation filed with the company-19012019
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed