Company Information

CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Chetna Agarwal
Chetna Agarwal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago
Atiuttam Prasad Singh
Atiuttam Prasad Singh
Director/Designated Partner
about 3 years ago
Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
over 5 years ago
Ravindra Nath Bishnoi
Ravindra Nath Bishnoi
Additional Director
about 8 years ago
Archana Bishnoi
Archana Bishnoi
Director
over 23 years ago

Past Directors

Danish Jalil Shamsi
Danish Jalil Shamsi
Additional Director
about 8 years ago
Tanmay Bishnoi
Tanmay Bishnoi
Director
about 13 years ago
Deepanker Bishnoi
Deepanker Bishnoi
Director
about 13 years ago
Devendra Mohan
Devendra Mohan
Director
about 18 years ago
Rajeev Lochan Bishnoi
Rajeev Lochan Bishnoi
Director
over 25 years ago

Documents

Form DIR-12-23072020_signed
Form SH-7-13072020-signed
Form MGT-14-10072020-signed
Optional Attachment-(1)-10072020
Altered memorandum of assciation;-10072020
Altered articles of association;-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(2)-10072020
Altered articles of association;-08072020
Copy of the resolution for alteration of capital;-08072020
Altered memorandum of assciation;-08072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered articles of association-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form ADT-1-12012020_signed
Copy of written consent given by auditor-12012020
Copy of resolution passed by the company-12012020
Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-3-14112019_signed
Resignation letter-14112019
Form INC-22-05112019_signed