Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,100,000
Authorised Capital
100,000,000

Directors

Kamal Kant Maheshwari
Kamal Kant Maheshwari
Director/Designated Partner
over 2 years ago
Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
over 2 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
almost 3 years ago
Jwala Kumar Putti
Jwala Kumar Putti
Director/Designated Partner
almost 5 years ago
Dilip Kumar Kodali
Dilip Kumar Kodali
Director/Designated Partner
about 7 years ago
Kunjan Arora
Kunjan Arora
Director
almost 16 years ago

Past Directors

Amarjeet Thakur
Amarjeet Thakur
Additional Director
over 3 years ago
Chanchal Sharma
Chanchal Sharma
Director
about 7 years ago
Pankaj Gaba
Pankaj Gaba
Additional Director
about 10 years ago
Surinder Goel
Surinder Goel
Director
almost 16 years ago
Duddi Padma Nabham
Duddi Padma Nabham
Director
almost 16 years ago

Documents

Notice of resignation;-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
List of share holders, debenture holders;-13122018