Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
676,440
Authorised Capital
2,000,000

Directors

Pratham Singh
Pratham Singh
Director/Designated Partner
over 2 years ago
. Ajay
. Ajay
Director/Designated Partner
over 2 years ago
. Shubham
. Shubham
Director/Designated Partner
over 2 years ago
Abhinay Dubey
Abhinay Dubey
Director/Designated Partner
almost 3 years ago
Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
about 3 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 13 years ago
Monisha Upadhyay
Monisha Upadhyay
Director
over 21 years ago

Past Directors

Vishal .
Vishal .
Additional Director
almost 7 years ago
Ram Kumar
Ram Kumar
Additional Director
over 8 years ago
Manjeet Kumar
Manjeet Kumar
Director
about 9 years ago
Nagender Kumar
Nagender Kumar
Additional Director
about 14 years ago
Samim Ahmad
Samim Ahmad
Director
almost 16 years ago
Mridula Tandon
Mridula Tandon
Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form ADT-3-27022019_signed
Resignation letter-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Notice of resignation;-30122018
Optional Attachment-(1)-30122018
Evidence of cessation;-30122018
Form DIR-12-30122018_signed
Interest in other entities;-30122018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
List of share holders, debenture holders;-26102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017