Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
7,082,490
Authorised Capital
3,500,000

Directors

Yogesh Kumar Prajapati
Yogesh Kumar Prajapati
Director/Designated Partner
about 6 years ago
Ganga Ram
Ganga Ram
Director/Designated Partner
about 6 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
about 6 years ago
Meera Mishra
Meera Mishra
Additional Director
over 14 years ago

Past Directors

Arvind Sharma
Arvind Sharma
Director
over 7 years ago
Santosh Baban Valgude
Santosh Baban Valgude
Additional Director
over 9 years ago
Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Additional Director
about 11 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Additional Director
almost 13 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Additional Director
almost 14 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Additional Director
almost 14 years ago
Kiran Raghunath Bangar
Kiran Raghunath Bangar
Additional Director
almost 14 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
about 16 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 16 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Form ADT-1-20092020_signed
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
Optional Attachment-(1)-12042020
Directors report as per section 134(3)-12042020
Form AOC-4-12042020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form DIR-12-16112018_signed