Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
7,099,000
Authorised Capital
7,100,000

Directors

Arjun Singh
Arjun Singh
Director/Designated Partner
over 2 years ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 2 years ago
Mandeep Kumar Singh
Mandeep Kumar Singh
Director/Designated Partner
over 2 years ago
Ramashray Rastogi
Ramashray Rastogi
Director/Designated Partner
over 3 years ago
Omprakash Sunder Ail
Omprakash Sunder Ail
Director/Designated Partner
over 3 years ago
Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 4 years ago
Smitha Karunakar Shetty
Smitha Karunakar Shetty
Director/Designated Partner
over 4 years ago

Past Directors

Anish Vij
Anish Vij
Director
over 21 years ago
Sudesh .
Sudesh .
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22102018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032017
Form AOC-4-12032017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-120116.OCT