Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
28,394,700
Authorised Capital
30,000,000

Directors

Pankaj Saxena
Pankaj Saxena
Additional Director
over 7 years ago
Ram Sunder
Ram Sunder
Additional Director
over 7 years ago
Mukesh Sah
Mukesh Sah
Director
about 11 years ago

Documents

Form MSC-3-19112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02092020
Optional Attachment-(1)-02092020
Duly audited statement of financial position-02092020
Form MSC-3-06052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Duly audited statement of financial position-24042019
Form DIR-12-30092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Interest in other entities;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Optional Attachment-(1)-30042018
Duly audited statement of financial position-30042018
Form MSC-3-15052017-signed
Optional Attachment-(1)-28042017
Copy of Board resolution showing authorization given for  filing this declaration     -28042017
Duly audited statement of financial position-28042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170131
Form MGT-14-20012017_signed
Optional Attachment-(1)-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017