Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,465,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
over 2 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 3 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Bimal Bhutoria
Bimal Bhutoria
Additional Director
over 9 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
about 11 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 15 years ago

Past Directors

Keshar Deo Tiwari
Keshar Deo Tiwari
Director
about 12 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Additional Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form AOC-4-24012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(2)-18012019
Form ADT-1-13112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018