Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,540,000
Authorised Capital
5,000,000

Directors

Anuj More
Anuj More
Director/Designated Partner
about 5 years ago
Arun Das
Arun Das
Director/Designated Partner
about 5 years ago
Amit Kumar Jhawar
Amit Kumar Jhawar
Director/Designated Partner
about 5 years ago
Shikha Sharma
Shikha Sharma
Director
over 7 years ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
over 7 years ago
Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Director
about 12 years ago

Past Directors

Harsh Vardhan Jalan
Harsh Vardhan Jalan
Director
over 11 years ago
Shasank Sekhar Jalan
Shasank Sekhar Jalan
Director
about 12 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Additional Director
over 12 years ago
Sunder Mohan Sharma
Sunder Mohan Sharma
Director
about 25 years ago
Rajeshwar Kumar Gupta
Rajeshwar Kumar Gupta
Director
over 26 years ago

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(2)-02122020
Interest in other entities;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Form DIR-12-02122020_signed
Optional Attachment-(4)-02122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-23112018_signed