Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
158,350,000
Authorised Capital
170,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
almost 3 years ago
Varun Kumar
Varun Kumar
Director
about 17 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
almost 19 years ago
Neeraj Singal
Neeraj Singal
Director
almost 19 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 7 years ago
Rakesh Singhal
Rakesh Singhal
Additional Director
over 7 years ago
Jagdish Pampanna Kore
Jagdish Pampanna Kore
Director
about 16 years ago
Vikas Vasudeorao Bindoo
Vikas Vasudeorao Bindoo
Director
about 17 years ago
Rajender Singh
Rajender Singh
Additional Director
over 17 years ago

Documents

Form ADT-1-27082020_signed
Optional Attachment-(1)-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Optional Attachment-(1)-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Form ADT-3-09082020_signed
Resignation letter-07082020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-25072020
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Optional Attachment-(2)-25072020
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Copy of MGT-8-02032020
Form MGT-7-02032020_signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-31122019
Proof of dispatch-31122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019