Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
946,700
Authorised Capital
1,000,000

Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
over 3 years ago
Sumit Shakya
Sumit Shakya
Director/Designated Partner
about 8 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
about 9 years ago
Vipul Garg
Vipul Garg
Director
over 23 years ago
Mohan Kumar Garg
Mohan Kumar Garg
Director
over 25 years ago

Past Directors

Mahesh Chandra
Mahesh Chandra
Director
about 9 years ago
Nitin Sharma
Nitin Sharma
Additional Director
about 10 years ago
Manmohan Bansal
Manmohan Bansal
Additional Director
over 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 25 years ago

Documents

Form PAS-6-25122020_signed
Form DPT-3-03122020_signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-14-13102018_signed
Acknowledgement received from company-20022018
Form DIR-11-20022018_signed
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Form DIR-12-09022018_signed