Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,600,000
Authorised Capital
9,000,000

Directors

Rajesh Singh Rawat
Rajesh Singh Rawat
Director/Designated Partner
about 2 years ago
Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
about 2 years ago
Mohit Kalra
Mohit Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Yadav
Raj Kumar Yadav
Additional Director
over 6 years ago
Vipul .
Vipul .
Additional Director
about 7 years ago
Neelam .
Neelam .
Director
about 9 years ago
Subhash Chand
Subhash Chand
Additional Director
over 10 years ago
Vinod Kumar
Vinod Kumar
Director
over 10 years ago
Sachin Kumar
Sachin Kumar
Director
over 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 12 years ago
Rattan Chand
Rattan Chand
Director
about 12 years ago
Manas Ranjan Pradhan
Manas Ranjan Pradhan
Director
over 14 years ago
Mukesh Gurnani
Mukesh Gurnani
Director
almost 22 years ago

Charges

1 Crore
26 May 2007
Corporation Bank Overseas Branch
1 Crore
26 May 2007
Corporation Bank Overseas Branch
0
26 May 2007
Corporation Bank Overseas Branch
0
26 May 2007
Corporation Bank Overseas Branch
0

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DIR-12-16042019_signed
Optional Attachment-(2)-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018