Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,095,400
Authorised Capital
3,100,000

Directors

Sameer Khan
Sameer Khan
Director/Designated Partner
almost 3 years ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 3 years ago
Kulbhushan Madan
Kulbhushan Madan
Director/Designated Partner
almost 8 years ago
Sushil Kumar Verma
Sushil Kumar Verma
Director
over 9 years ago
Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director/Designated Partner
over 11 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
almost 17 years ago
Rajiv Garg
Rajiv Garg
Director
almost 21 years ago
Seema Garg
Seema Garg
Director
almost 21 years ago

Past Directors

Atul Singh
Atul Singh
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 12 years ago
Neelu Somani
Neelu Somani
Director
over 14 years ago
Rani Kumari
Rani Kumari
Director
over 14 years ago
Mantu Kumar
Mantu Kumar
Director
over 17 years ago
Kailash Jain
Kailash Jain
Director
over 17 years ago
Gazal Gupta
Gazal Gupta
Director
almost 21 years ago

Documents

Form INC-28-31072019-signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Optional Attachment-(3)-26072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315
Form MGT-14-05032018-signed
Altered memorandum of association-23022018
Optional Attachment-(1)-23022018
Altered articles of association-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Form INC-22-21022018_signed
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed