Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,182,010
Authorised Capital
28,000,000

Directors

. Neelam
. Neelam
Director/Designated Partner
over 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 3 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Additional Director
over 8 years ago
Vikas .
Vikas .
Director
about 11 years ago
Tarun .
Tarun .
Director
over 12 years ago

Past Directors

. Savita
. Savita
Additional Director
almost 8 years ago
Bharti .
Bharti .
Additional Director
over 8 years ago
Rakesh .
Rakesh .
Additional Director
over 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 9 years ago
Bijender Kumar
Bijender Kumar
Director
over 14 years ago
Ranjit Singh
Ranjit Singh
Director
over 14 years ago
Bijender Kumar
Bijender Kumar
Director
over 15 years ago
Pawan Gupta
Pawan Gupta
Director
about 21 years ago

Documents

Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Notice of resignation;-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-11062020
Interest in other entities;-11062020
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Optional Attachment-(1)-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Optional Attachment-(1)-19072019
Copy of written consent given by auditor-19072019
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102018
Copies of the utility bills as mentioned above (not older than two months)-02102018
Copy of board resolution authorizing giving of notice-02102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018