Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
2,245,000
Authorised Capital
2,500,000

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

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
Chhotelal Shukla
Chhotelal Shukla
Additional Director
about 16 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
over 16 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
over 16 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
over 19 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_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
Annual return as per schedule V of the Companies Act,1956-27082020
Form 20B-27082020_signed
Form MGT-7-22052020_signed
List of share holders, debenture holders;-15052020
Form AOC-4-15042020_signed
Directors report as per section 134(3)-13042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Optional Attachment-(1)-13042020
Form DIR-12-17072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form INC-22-20032019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018